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Signature Authority — Network — Epstein Files
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Signature Authority
GSA
BSA
Filer Date of Birth 01/20/1953
Filer
Filer Address Address Type Foreign
Street Address 6100
the Bank Secrecy Act
Financial Institution VALARTIS BANK AG
Street Address
FBAR Transcript
Filer TIN Identification Type SSN
BOULEVARD DES ITALIANS - Enhanced City
Filer First Name
CFR
Treasury
Filer TIN Identification Type SSN/ITIN Identification Number Type of
Filer Information
Filer Individual
SSA
Filer Role Foreign
Account
Paris
U.S. Department
VSEI
OSA
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