Epstein's moneymen episode 2: eyes wide open
The Slow Newscast
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How Often Can Cash Be Taken Out of an Account Without an Alert Being Triggered?
Epstein's attorney would go in person to the Deutsche Bank branch on Park Avenue several times a month and draw out thousands of dollars in cash. By law, Bank's must file currency transaction reports to the US Treasury Department when there are cash transactions with an individual in excess of $10,000 in one day. Someone who breaks up transactions into smaller amounts to avoid the reporting is committing a crime known as structuring.
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