EFTA01656576Set 10
2010-04-1478p24,479w
aiminal or civil 'miens:.
EFTA01656578
FinCEN I Financial Crimes Enforcement Network
Unitai Soto Dcpat malt al the Ticasury
Z6L550£400000£ VS9
FBAR Transcript
BSA: 30000043055792 and DCN:20101910292960
Information ... criminal or civil sanctions.
EFTA01656617
FinCEN I Financial Crimes Enforcement Network
United SCAM Dcpat malt al the ricbuty
Z089L£0400000C Val
FBAR Transcript
BSA: 30000040375802 and DCN:20061871278860
Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf