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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345997: Structuring (DS10)

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This document contains a Deutsche Bank Anti-Money Laundering (AML) recommendation for a Suspicious Activity Income Filing (SAIF) based on identified structuring activity. The document specifically notes CTR (Currency Transaction Report) avoidance through the deliberate practice of cashing checks on separate days to circumvent the $10,000 reporting threshold.

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🔑 Evidence Keywords
structuringDeutsche Bankmoney laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DB AML is recommending SAIF filing due to **structuring** activity and CTR avoidance through purposefully cashing checks on separate days to avoid the $10,000

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Source: U.S. Department of Justice

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