Feancial Crates Enforcement Network — Network — Epstein Files

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Feancial Crates Enforcement Network — Network — Epstein Files

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Feancial Crates Enforcement Network

Street Address

BSA

DCN

GSA

Treasury

SSA

U.S. Department

the Bank Secrecy Act

inclueng analysis

Street Address 6100

First Name

CFR

FinCEN Financial Crimes Enforcement Network

Address Address Type Reporting party

Filer Information

Filer Role Foreign

Account

Jeffrey Epstein

U S C. 5311

FBAR Transcript

Filer TIN Identification Type SSN

Address Address Type Address

U.S. Depatment

Filer First Name

Filer Individual

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