""SAIF Filings"" — Epstein Files Search

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12 results for “"SAIF Filings"”

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EFTA01413503Set 10

2012-06-0819p2,104w

Services. Numbers dropped due to fraud SAIFs moving to AFU. US PWM CTR and SAIF Filings November and December 2013 EFTA01413508 For internal use only 4 For internal use only

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

EFTA01370313Set 10

Data Embalm 77 GeneraVLegal requests were ■ oenecall ecal requests received. US PWM CTR and SAIF Filings November and December 2013 7 CTR were filed in November ... SAIF Filings 2013 16 0 SAIFs were filed in November 14 12 2013 for the Private Bank. 10 1 SAIF was filed in November a 6 2013 for Private Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370313.pdf

EFTA01370283Set 10

Inquiry/Static Data Embargo 47 GeneraVLegal requests were • General/legal requests received. US PWM CTR and SAIF Filings • 5 CTRs were filed in June 2014 US PWM CTR and SAIF Filings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370283.pdf

EFTA01368790Set 10

Inquiry/Static Data Embargo 47 GeneraVLegal requests were • General/legal requests received. US PWM CTR and SAIF Filings • 5 CTRs were filed in June 2014 US PWM CTR and SAIF Filings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368790.pdf

EFTA01370292Set 10

huligintStatk Data Embargo 61 GeneraVLegal requests were • General/Legal regnests received. US PWM CTR and SAIF Filings March 2014 • 2 CTRs were filed in March 2014 US PWM CTR and SAIF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370292.pdf

EFTA01413446Set 10

2013-02-2719p1,901w

SAIFs were filed in March 2014 for Private Client Services. US PWM CTR and SAIF Filings March 2014 EFTA01413451 For internal use only 5 For internal use only

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

EFTA01413404Set 10

2013-02-2719p1,916w

SAIF was filed in June 2014 for Private Client Services. US PWM CTR and SAIF Filings EFTA01413409 For internal use only 4 For internal use only 1 For internal

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

EFTA01352739Set 10

2016-07-203p301w

7/20/2016 and a SAIF was filed for that instance. Enclosed please see previous SAIF filing. Given that this is the second time this has occurred, we should have a discussion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352739.pdf

EFTA01345990Set 10

2017-05-031p245w

7/20/2016 and a SAIF was filed for that instance. Enclosed please see previous SAIF filing. Given that this is the second time this has occurred, we should have a discussion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345990.pdf

EFTA01414322Set 10

2016-04-293p614w

accounts do not show other instances of CTR avoidance. DB AML is recommending SAIF filing due to structuring activity and CTR avoidance through purposefully cashing checks on separate days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414322.pdf

EFTA01369631Set 10

2016-07-201p276w

accounts do not show other instances of CTR avoidance. DB AML is recommending SAIF filing due to structuring activity and CTR avoidance through purposefully cashing checks on separate days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369631.pdf

EFTA01345997Set 10

2016-07-201p282w

accounts do not show other instances of CTR avoidance. DB AML is recommending SAIF filing due to structuring activity and CTR avoidance through purposefully cashing checks on separate days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345997.pdf

Results by Dataset12 total

Set 10

12

Corpus: 1990-03-17 – 2025-12-01

June 2012

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