Epstein File EFTA01478142: RICO and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478142: RICO and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014781421 keyword hits

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This document is an anti-money laundering compliance inquiry dated April 22, 2016, addressed to Paul Morris regarding suspicious financial activity. It details two wire transfers totaling $300,000 sent on February 11, 2016 from a Jeffrey Epstein account to LSJE, LLC at FirstBank Puerto Rico. The inquiry was generated through the PRIME system, which automatically flags transactions matching high-risk patterns as part of a private wealth management anti-money laundering monitoring program.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO money laundering wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

please provide details regarding the item(s) below: - Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC at FIRSTBANK Puerto **Rico**

Excerpt 2

Amlcompliance Inquiries Date: Fri, 22 Apr 2016 16:08:31 -0400 To: Paul Morris Classification: Confidential Classification: Confidential As a part of the PWM anti-**money**

Excerpt 3

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