Epstein File EFTA01433764: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433764: Money Laundering (DS10)

General DocumentDate unavailableEFTA014337641 keyword hits

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This document is an internal inquiry regarding THE HAZE TRUST account and describes the Actimize anti-money laundering monitoring system used to automatically identify high-risk transaction patterns. The document indicates internal compliance review procedures for detecting suspicious financial activity. No specific transactions or individuals are detailed in the excerpt.

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🔑 Evidence Keywords

money laundering

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Excerpt 1

Subject: Inquiry Regarding THE HAZE TRUST, Account# Alert# [I] EFTA01433768 Classification: For internal use only Good Morning: As a part of the anti-**money**

Excerpt 2

**laundering** monitoring program, the Actimize system is used to automatically identify transactions that meet certain high risk transaction patterns.