VS9 — Network — Epstein Files

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VS9 — Network — Epstein Files

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VS9

U.S. Department

the Bank Secrecy Act

BSA

Treasury

Street Address

GSA

CFR

SSA

U S C. 5311

FinCEN I Financial Crimes Enforcement Network

DCN

Filer Information

Filer First Name

Paris

Account

Filer Role Foreign

Filer Individual

FBAR Transcript

Street Address 6100

Filer Date of Birth 01/20/1953

Filer Address Address Type Foreign

FinCEN Financial Crimes Enforcement Network

Filer Middle Name

Filer TIN Identification Type SSN

STE

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