Epstein File EFTA01471538: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471538: Money Laundering (DS10)

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This document is an internal email dated October 30, 2014, from 3:12 PM EST addressed to Amanda Kirby with copies to Paul Morris and AMLCompliance Inquiries, describing the PWM anti-money laundering monitoring program's use of the PRIME system to automatically identify accounts exceeding pre-defined profile levels for transaction volume. The email is classified for internal use only.

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money laundering classified

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30 Oct 2014 15:12:22 -0400 To: Amanda Kirby Cc: Paul Morris >, AMLCompliance Inquiries Classification: For internal use only As a part of the PWM anti-**money**

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