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Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111 (Danya Friedman, 3/4/2015)
Title Matchefta-efta01456920
Case Filesd-10-EFTA01456920Dept. of JusticeAccount U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111 (Danya Friedman, 3/4/2015)
March 4, 20151p
Case File
sd-10-EFTA01456920Dept. of JusticeAccount U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111 (Danya Friedman, 3/4/2015)
Email
From: Danya Friedman on behalf of AM:Compliance Inquiries (amIcompliance.inquiries@db.coml Sent: 3/4/2015 12:40:17 PM To: CC: AMLCompliance Inquiries iamicompliance.inquiries@db.coml Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Classification: For internal use only Good Morning, As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transa
Date
March 4, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456920
Pages
1
Persons
0
Integrity
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