Epstein File EFTA01474278: Money Laundering, Maid and Painting (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474278: Money Laundering, Maid and Painting (DS10)

CorrespondenceDate unavailableEFTA014742781 keyword hits

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This document contains internal correspondence dated with timestamps (12:51 PM and 41 PM) between Paul Morris, Cherie Quigley, Amanda Kirby, and bella klein regarding account EFTA01474282. The communication discusses the PRIME system's anti-money laundering monitoring program and provides explanations for flagged transactions, including payments to a household maid employed for 22 years (characterized as expense reimbursement) and payments for painting by someone named Michael.

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money laundering maid painting

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Excerpt 1

12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# [C] EFTA01474282 Classification: Confidential As a part of the PWM anti-**money**

Excerpt 2

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

Excerpt 3

41 PM To: Amanda Kirby; Paul Morris Cc: bellaklein Subject: Fwd: Inquiry regarding Acct# [C] explanations are as follows: EFTA01474278 1) - household **maid**