https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370256.pdf
Deutsche Bank
Compliance
The combination of transaction types that were observed but are not currently monitored is:
• Free Receipts followed by Outgoing Wires,
• Incoming Wires followed by Free Deliveries, and
• Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires.
These combinations are not relevant patterns of potentially suspicious movement of funds.
Combined
Pattenllype
WeeIt ., Cuetetnee . lemof lake% Sere& OetAtrt i WIF Cornet wrweetet1951 03IIMINIIS
_•_ ObSilfblid •
2/6/12.2/10/12 $ 101 157 20 5657903 •.• 7: Ow. e.00. 1X Doesn't meet glut
2/6/124/10/12 5 1.78470 1,814.03 .2% C f.t.sit-Ct.. r. meet aAYla
2/0312.2/17/12 $ 11 161 78 /1370089 12X04 F c.1 DuI C4 Do nntnert ant%
2/13/12.2/17/12 $ 11 16378 113,700101 1.2 4FIPt:Frtn 05. 3.x wit meil. a nl
2/13/12.2/17/12 5 115.1 78 113.70389 1.70. Fr%oc. •D./4 #4 Doola. .cnter%
1/11/11.2/17/I2 $ 21015191 22/.401.76 I 119b4 Frke.:4•00 rn. %well nwrl antris
2/13/12.2/17/12 841 CI 470156 0 F -,..F•L%.1 J1 tom% tooter.
2/13/12.2/17/12 $ 4.940.87283 0.931.97485 031IV Ow, OW 0% Lbein, aw111 anon*
2/11/12.2/17/12 $ 703,67134 X4.310.81 0.13%. nett. 0' 001a: trite: citIv.V.
2/13/12.2/17/12 S 30023196 281,2X961 0350t Fakecncw Wry* nwrl all*
2/21/12.2/24/12 S 20;62212 207,7860:0 -0" Frnn-Frtt 04. Dent mt.:a Ai
2/21/12.2/24/12 5 103.287 33 103.893310 0503.... F c-FiDe4 #4 Doesn't rbntonena
2/21/12.2/14/12 5 10,28733 103.891031 .0" IPa FrtM 04. N3e it ens...to .1.1
2/6/12.2110/12 S X0000 73.98161 4 In. ot.Oure.•r• I Conn'tlMlta,to%A
2/6/12.2/XVI2 5 1000300) 96,95287 t or 14 IncW, e OuCAt IS, %%pt neat crlUets
2/6/12-2/10/12 5 60.96080 6100031 .30123M 1.1.-W.m.O.AW.re I't Inert% UM.%
V6/12.2/10/U 5 2C00) 210801- .50001 Ire.W.....fliitIV.r. Dowel rnnt.7luna
2/ 03124/17/12 $ 725080 6,96345 I
MI, IN' -1:•. . .r V ?vs.,: ner.cile'w.
2/13/12.2/17/12 S 2.754/118C0 3653.1230 SSi'I ler.W1%.0vW•'. I% Dn't nw t alto
2/13/12.2/17/12 S 479550) 5100301 204‘ mein C-arfrad IS. ‘3* . mt.% tidos-%
2/21/12.2/24/12 5 19.80000 10.55703 • i. in: ire -out* re l'4 Doesn't tcnena
2121/12-2/24112 $ 17.512,68, 0) 10.033.46236 3$. qoesnl meat °Kris
2/21/12.2/24112 5 11.537.3130) 11913.33197 ‘2,.', .. v .....,.i. re I 4 DonatmrewOenI
RECOMMENDATION
Rule Name Parameter Settings Recommendations
VelDepOffCk Deposits followed by official checks within 5%. Changed from 2%.
VelDepPerCk Deposits followed by Personal Checks within 5%. Changed from 2%.
VelDepWire Deposits followed by Outgoing Wires within a 5%. No change.
VelFrRecDel Free Receipts followed Free Deliveries within 2%. Changed from 0%.
VelWireChk Incoming Wires followed by checks within 5%. Changed from 3%.
VelWireOfCk Incoming Wires followed by Official Checks within 5%. Changed from 3%.
VelWireWir Incoming Wires followed by outgoing wires within 5%. Changed from 1%.
httple.comll 35
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062920
CONFIDENTIAL SDNY_GM_00209104
EFTA01370256
AI Analysis
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Add API Key in SettingsDeutsche Bank
Compliance
The combination of transaction types that were observed but are not currently monitored is:
• Free Receipts followed by Outgoing Wires,
• Incoming Wires followed by Free Deliveries, and
• Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires.
These combinations are not relevant patterns of potentially suspicious movement of funds.
Combined
Pattenllype
WeeIt ., Cuetetnee . lemof lake% Sere& OetAtrt i WIF Cornet wrweetet1951 03IIMINIIS
_•_ ObSilfblid •
2/6/12.2/10/12 $ 101 157 20 5657903 •.• 7: Ow. e.00. 1X Doesn't meet glut
2/6/124/10/12 5 1.78470 1,814.03 .2% C f.t.sit-Ct.. r. meet aAYla
2/0312.2/17/12 $ 11 161 78 /1370089 12X04 F c.1 DuI C4 Do nntnert ant%
2/13/12.2/17/12 $ 11 16378 113,700101 1.2 4FIPt:Frtn 05. 3.x wit meil. a nl
2/13/12.2/17/12 5 115.1 78 113.70389 1.70. Fr%oc. •D./4 #4 Doola. .cnter%
1/11/11.2/17/I2 $ 21015191 22/.401.76 I 119b4 Frke.:4•00 rn. %well nwrl antris
2/13/12.2/17/12 841 CI 470156 0 F -,..F•L%.1 J1 tom% tooter.
2/13/12.2/17/12 $ 4.940.87283 0.931.97485 031IV Ow, OW 0% Lbein, aw111 anon*
2/11/12.2/17/12 $ 703,67134 X4.310.81 0.13%. nett. 0' 001a: trite: citIv.V.
2/13/12.2/17/12 S 30023196 281,2X961 0350t Fakecncw Wry* nwrl all*
2/21/12.2/24/12 S 20;62212 207,7860:0 -0" Frnn-Frtt 04. Dent mt.:a Ai
2/21/12.2/24/12 5 103.287 33 103.893310 0503.... F c-FiDe4 #4 Doesn't rbntonena
2/21/12.2/14/12 5 10,28733 103.891031 .0" IPa FrtM 04. N3e it ens...to .1.1
2/6/12.2110/12 S X0000 73.98161 4 In. ot.Oure.•r• I Conn'tlMlta,to%A
2/6/12.2/XVI2 5 1000300) 96,95287 t or 14 IncW, e OuCAt IS, %%pt neat crlUets
2/6/12-2/10/12 5 60.96080 6100031 .30123M 1.1.-W.m.O.AW.re I't Inert% UM.%
V6/12.2/10/U 5 2C00) 210801- .50001 Ire.W.....fliitIV.r. Dowel rnnt.7luna
2/ 03124/17/12 $ 725080 6,96345 I
MI, IN' -1:•. . .r V ?vs.,: ner.cile'w.
2/13/12.2/17/12 S 2.754/118C0 3653.1230 SSi'I ler.W1%.0vW•'. I% Dn't nw t alto
2/13/12.2/17/12 S 479550) 5100301 204‘ mein C-arfrad IS. ‘3* . mt.% tidos-%
2/21/12.2/24/12 5 19.80000 10.55703 • i. in: ire -out* re l'4 Doesn't tcnena
2121/12-2/24112 $ 17.512,68, 0) 10.033.46236 3$. qoesnl meat °Kris
2/21/12.2/24112 5 11.537.3130) 11913.33197 ‘2,.', .. v .....,.i. re I 4 DonatmrewOenI
RECOMMENDATION
Rule Name Parameter Settings Recommendations
VelDepOffCk Deposits followed by official checks within 5%. Changed from 2%.
VelDepPerCk Deposits followed by Personal Checks within 5%. Changed from 2%.
VelDepWire Deposits followed by Outgoing Wires within a 5%. No change.
VelFrRecDel Free Receipts followed Free Deliveries within 2%. Changed from 0%.
VelWireChk Incoming Wires followed by checks within 5%. Changed from 3%.
VelWireOfCk Incoming Wires followed by Official Checks within 5%. Changed from 3%.
VelWireWir Incoming Wires followed by outgoing wires within 5%. Changed from 1%.
httple.comll 35
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062920
CONFIDENTIAL SDNY_GM_00209104
EFTA01370256