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4 results for “
"ABR/AML"
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EFTA01356407
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Set 10
1p
257w
Days before Final Approval 1 1 12 0 4 (
ABR/AML
) # of Rejections 1 1 5 1 2 ' Includes Inactive/closed KYC cases and small relationships with CBV < $5 mm. Additional details
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356407.pdf
EFTA01356409
Set 10
1p
229w
Days before Final Approval 1 1 12 0 4 (
ABR/AML
) # of Rejections 0 0 5 0 1 * Includes recent review of small relationships with CBV < $5 mm. Week over week
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356409.pdf
EFTA01356400
Set 10
1p
222w
Days with Manager Director 2 3 3 0 2 Days before Final Approval (
ABR/AML
) 2 1 12 0 4 N of Rejections 1 1 5 1 2 * Includes Inactive/closed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356400.pdf
EFTA01356403
Set 10
1p
200w
Days with Manager Director 2 3 3 0 2 Days before Final Approval (
ABR/AML
) 1 1 12 0 4 ✓i of Rejections 1 1 1 =EMI Additional details Aging
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356403.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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