""Variance Percentage Minimum Threshold Amount"" — Epstein Files Search

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2 results for “"Variance Percentage Minimum Threshold Amount"”

EFTA01413301Set 10

2012-07-3183p7,775w

before a suspicious activity case is created. Risk Class Chart: Risk Class Variance Percentage Minimum Threshold Amount Minimum Threshold Count

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

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EFTA01370225Set 10

1p373w

before a suspicious activity case is created. Risk Class Chart: Risk Class Variance Percentage Minimum Threshold Amount Minimum Threshold Count

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370225.pdf

Results by Dataset2 total

Set 10

2

Corpus: 1990-03-17 – 2025-12-01

July 2012

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