Epstein Index›Documents›EFTA01370225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370225: Targeted and Surveillance (DS10)

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This document describes transaction monitoring procedures used by a Private Bank's Transaction Monitoring Team. It explains that transactions presenting the highest risk of criminal activity are targeted for further investigation, and outlines two kinds of surveillance conducted through the Prime Compliance Suite. The document appears to be part of internal banking compliance protocols.

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🔑 Evidence Keywords
targetedsurveillance

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Transactions considered to present the highest risk of criminal activity are **targeted** for further investigation.
Excerpt 2
Prime Compliance Suite Overview Prime is used by the Private Bank Transaction Monitoring Team to effect two kinds of **surveillance**: 1.

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Source: U.S. Department of Justice

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