Epstein Index›Documents›EFTA01360294
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360294: Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013602941 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document describes an anti-money laundering monitoring program that uses the Actimize system to automatically identify transactions meeting certain criteria for compliance purposes.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Good Morning: As a part of the anti-**money** **laundering** monitoring program, the Actimize system is used to automatically identify transactions that meet certain

📄 Original Document

📄

Read the full document (319 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋EFTA016555119 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability