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4 results for “
"wires.xlsx"
”
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EFTA01360752
Set 10
2015-08-10
1p
313w
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Paul Morris CC: Cherie Quigley Subject: Inquiry regarding Acct) IC) Attachments: Epstein
wires.xlsx
Classification: Confidential As a part of the PWM anti-money laundering monitoring program, the PRIME system
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360752.pdf
EFTA01381466
Set 10
2015-08-11
1p
172w
Untitled attachment 08450.htm; image002.png; Untitled attachment 08453.htm; image004.png; Untitled attachment 08456.htm; Copy of Epstein
wires.xlsx
; Untitled attachment 08459.htm explanations are as follows: 1) - household maid (money for for expense reimbursement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381466.pdf
EFTA01368874
Set 10
2015-03-05
1p
361w
DonagheyI Subject: RE: WM Data Analysis for AML Risk Assessment [I) Attachments: 2012.2013 all
wires.xlsx
; 2012-2013 internal transfers.xlsx; 2012.2013 Free Rec and Del.xlsx; 2012-2013 Free Rec and Del.xlk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368874.pdf
EFTA01360308
Set 10
2015-08-10
1p
185w
bellaklein I Subject: FW: Inquiry regarding Acct 976 [C] Attachments Copy of Epstein
wires.xlsx
Classification: Confidential Bella — Compliance emailed us asking the below questions about the attached wires. Could
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360308.pdf
Corpus: 1990-03-17 – 2025-12-01
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