Epstein Files Search

EFTA01413017Set 10

2013-07-0237p15,755w

RepWiresOut Repetitive 44128313 7/2/2013 4:05 Waived CHENYA 7/3/2013 14: 02 0.8797316570747225 approved HubSpoke 11 0.10 GETPIVOTDATA("Rule C ode",$M$1,"RuleGroup","HubSpoke")*03=1.1 46160 RACS3 RACS3 ... 7/2/2013 4:05 Waived CHENYA 7/3/2013 17:04 0.9985987801 673399 approved 46214 HubMBenM HubSpoke 7/2/2013 4:05 Waived CHENYA 7/5/2013 11:05 0.9402358444 170098 46229 HubMBenLow HubSpoke 7/2/2013 ... Waived CHENYA 7/5/2013 12:35 0.9131284965 468724 46224 HubMBenLow HubSpoke 7/2/2013 4:05 Waived CHENYA 7/9/2013 12:38 0.8305615399 046591 46210 HubMBenM HubSpoke 7/2/2013 4:05 Waived CHENYA 7/5/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413017.pdf

EFTA01413160Set 10

2013-10-0816p6,336w

Dormant Dormant 256644 1/24/2014 4:10 Waived CHENYA 3/14/2014 10:11 0.6959527868092845 HubSpoke 15 0.10 1.50 50452 Dormant Dormant 250042 1/24/2014 4:10 Waived CHENYA 3/14/2014 10:04 0.6830434506451502 Repetitive ... 1/22/2014 4:11 Waived CHENYA 3/26/2014 13:52 0.0095496205 61287053 50043 HubMBenLo HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 1/7/2014 16: 35 0.9162837821669085 approved 50013 HubMultBen HubSpoke 99955009 1/1/2014 ... Waived CHENYA 3/6/2014 17: 22 0.8930831846405525 approved 50018 HubMultBen HubSpoke 99955009 1/1/2014 4:12 Waived CHENYA 3/7/2014 15: 57 0.807261923637653 50057 HubMultOrg HubSpoke 1/1/2014 4:12 Waived CHENYA 1/7/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413160.pdf

EFTA01413128Set 10

2014-01-0313p7,399w

Dormant Dormant 236849 Waived No 1/8/2014 4:11 DELACLA 365 HubSpoke 11 0.10 1 50588 Dormant Dormant 37990730 Waived No 1/30/2014 4:17 DELACLA 394 x Repe titive ... MARIA VICTORIA MEJIA Waived No 1/14/2014 4:31 DELA CLA 9955 52296 HubMBenLo HubSpoke 99955009 BT Money Transfer Omni Account Waived No 4/1/2014 4:52 DELACLA 1146 x 51228 HubMBenLo ... HubSpoke 99955009 BT Money Transfer Omni Account Waived No 3/1/2014 4:10 DELACLA 3181 50654 HubMultOrg HubSpoke 99955009 BT Money Transfer Omni Account Waived No 2/1/2014 4:12 DELACLA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413128.pdf

EFTA01370258Set 10

1p357w

HubSpoke rules involving multiple originators, all incoming wires for the month of February were reviewed. The average number of wires per customer and corresponding amount were calculated. It was determined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370258.pdf

EFTA01370279Set 10

2013-02-271p368w

will be reviewed every 2 months. There are 6 groups of alerts - Cash, Dormant, HubSpoke, Repetitive, High Risk Country, and Velocity. Exclude Lists 2 For internal use only CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370279.pdf

EFTA01370308Set 10

2014-11-131p369w

will be reviewed every 2 months. There are 6 groups of alerts — Cash, Dormant, HubSpoke, Repetitive, High Risk Country, and Velocity. PCS Actimize Exclude List • Management approved renewal of accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370308.pdf

EFTA01433911Set 10

2014-11-042p104w

11/4. This assignment includes 1. End of month sampled alerts from OCT 2. New HubSpoke alerts for NOV 3. NOV regular alerts. Please let me know if you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433911.pdf

EFTA01413503Set 10

2012-06-0819p2,104w

will be reviewed every 2 months. There are 6 groups of alerts — Cash, Dormant, HubSpoke, Repetitive, High Risk Country, and Velocity. PCS Actimize Exclude List Management approved renewal of accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf

EFTA01413446Set 10

2013-02-2719p1,901w

will be reviewed every 2 months. There are 6 groups of alerts — Cash, Dormant, HubSpoke, Repetitive, High Risk Country, and Velocity. Cash alerts reviewed in Jan-Feb. Dormant alerts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413446.pdf

EFTA01413301Set 10

2012-07-3183p7,775w

Must include at least three (3) transactions. Cumulative amount between ($5K-$25K) For the HubSpoke rules involving multiple originators, all incoming wires for the month of February were reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf

EFTA01413404Set 10

2013-02-2719p1,916w

will be reviewed every 2 months. There are 6 groups of alerts — Cash, Dormant, HubSpoke, Repetitive, High Risk Country, and Velocity. Exclude Lists Management approved renewal of PCS accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf