Epstein File EFTA01413301: Targeted, Surveillance and Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413301: Targeted, Surveillance and Classified (DS10)

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This document describes compliance and transaction monitoring procedures used by a Private Bank Transaction Monitoring Team. It outlines the Prime Compliance Suite system used for account profiling, surveillance of wire activity and internal transfers, and detection of potential structuring or currency transaction report (CTR) avoidance. High-risk transactions are targeted for further investigation on a quarterly basis.

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🔑 Evidence Keywords

targeted surveillance classified structuring

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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**: Account Profiling Rules

Excerpt 3

a third of the activity captured in dormant alerts was caused by incoming/outgoing wire activity and another third were caused by internal transfers (**classified**