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Role Subject Individual/Organization Individual Last(or

U.S. Department

First Name

the Bank Secrecy Act

Street Address

Filer Information Primary

inclueng analysis

CFR

Treasury

Address Address Type Reporting party

FinCEN I Financial Crimes Enforcement Network

GSA

BSA

Address Address Type Address

EIN

Subject Information Subject 1

SSN

Florida

First Bank

MA - Enhanced ZIP Code 02210 02210-2031 - Enhanced Country US

Street Address 6100

Fidelity Investments Institutional Operations Company, Inc.

Filer Name

Jeffrey Epstein

U S C. 5311

City Boston BOSTON - Enhanced State