Epstein File EFTA01456033: Perform and Money Laundering (DS10)

Epstein Index›Documents›EFTA01456033

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456033: Perform and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA014560331 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is an internal compliance communication from Deutsche Bank Services regarding anti-money laundering (AML) monitoring for an account held by New York Strategy Group, LLC (Case #118954). The document references the PRIME system used for automated AML monitoring to identify accounts exceeding pre-defined transaction volume thresholds. The communication is from an AML Compliance Officer at Deutsche Bank's Jacksonville, Florida office.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

perform money laundering Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

McFadden Associate I AML Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville, Florida 32256 Passion to **Perform**

Excerpt 2

Subject: Inquiry regarding Acct# NEW YORK STRATEGY GROUP, LLC, Case # 118954 [1] Classification: For internal use only As a part of the PWM anti-**money**

Excerpt 3

**laundering** monitoring program, the PRIME system is used to automatically identify accounts that exceed pre-defined profile levels for transaction volume