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5 results for “
"Actimize Alert Volumes"
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EFTA01413446
Set 10
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2013-02-27
19p
1,901w
March 2014 is 39% more than the March 2013
volume
. US PWM
Actimize
Alert
Volumes
Total number of
alerts
generated in March 2014 is 275. Total number of
alerts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413446.pdf
EFTA01413404
Set 10
2013-02-27
19p
1,916w
June 2014 is 30.4% more than the June 2013
volume
. US PWM
Actimize
Alert
Volumes
Total number of
alerts
generated in June 2014 is 351. Total number of
alerts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf
EFTA01413503
Set 10
2012-06-08
19p
2,104w
December 2013 is 51% more than the December 2012
volume
. US PWM
Actimize
Alert
Volumes
Total number of
alerts
generated in December 2013 is 447. Total number of
alerts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf
EFTA01370311
Set 10
1p
258w
Actimize
Alert
Volumes
Total number of
alerts
US PWM
Actimize
Alerts
generated in December 2013 is 600 447. SOO • Total number of
alerts
to be 100 researched for December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370311.pdf
EFTA01370281
Set 10
1p
277w
Actimize
Alert
Volumes
• Total number of
alerts
US PWM
Actimize
Alerts
generated in June 2014 is 351. 'OKI ISO • Total number of
alerts
to be VW researched for June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370281.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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