AML Compliance reviewed a PCR alert for Jeffrey Epstein, identifying a false positive due to mismatched details between the alert subject and the client. The alert was cleared from an AML perspective.
documents/vol00010-efta01359747-pdf.pdf
{"key_people":["Jeffrey S. Epstein","Jeffrey E. Epstein","Renée Salhi","Jj Litchford","Armen Brash","Vaishali-P Mehta"],"document_date":"2015-10-05","document_type":"correspondence","key_locations":["Farmingham, Massachusetts, United States","St. Thomas, U.S. Virgin Islands"],"document_subtype":"email correspondence","key_organizations":["Deutsche Bank Securities Inc.","Private Wealth Management-AML Compliance"]}