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Turnover, whether it's receiving incoming or outing wires. whether the account is receiving money domestically or from aboard. so if an account moves out of a band, then an alert should be generated by the bank's automated monitoring systems. at that point a human being would start to look at the information, the transaction information and the information collected at on boarding. if a human being decides this looks suspicious, then the human being would escalate that up the chain and that would cause a suspicious activity report to be filed. >> you heard my discussion with rachel maddow abou...

Pages included a dozen separate criminal -- and laid out importantly, kate, to support the money laundering count and allegations this that indictment. each one of f those transactions has to be supported by a record. whether it's a bank statement or other transaction information and that information all has to be gathered, present ed by the prosecutors, investigators, to the grand jury before it can end up in the indictment and laid out for the court. >> which is a huge number. the volume is amazing. one thing when it comes to mueller this week, a change is really a ramping up this week in at...