Epstein Files Search

2010-04-1478p24,479w

FinCEN I Financial Crimes Enforcement Network Wuxi Scats Department dike Treasury Z6L550£400000£ VSO FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Filing Information Filing Type(s) Initial Report Filing Date ... Financial Crimes Enforcement Network United Sows DWmmmr ti the Ftuty Z6L550£400000£ ySO FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Identification Number Type ... FinCEN Financial Crimes Enforcement Network United State, Depatunent of the rmousy Z6LSS0£V00000£ VS9 FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

FinCEN I Financial Crimes Enforcement Network Units Stem Department of the. Ttanuty Z6L9908400000CNSO FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Filing Information Filing Type(s) Initial Report Filing Date 04/14/2010 ... Financial Crimes Enforcement Network Unitoi States Department of the Lica:stay Z6L550£400000£ VS9 FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Identification Number ... Financial Crimes Enforcement Network Ualu:d Scats Departmait *hive Tie:busy 16L990£400000£ VS9 FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01654363Set 10

2011-06-295p1,649w

Enforcement Network United Saws pops intent d the ricanuty 94E LOE 100000 IC VS9 FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Filing Information Filing Type(s) Initial Report Filing Date ... Enforcement Network United lean Department of the f tenuty 94E WE 100000 LE VS9 FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Information on Financial Account(s) Owned Separately Organization Name ... Crimes Enforcement Network Unitoi Sac, Dcparunau of the ficbuty 94£ LOC L00000 LC:VSEI FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Information on Financial Account(s) Owned Separately Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654363.pdf

EFTA00151444Set 9

2019-10-135p1,572w

Crimes Enforcement Network FinCEN I c.c.! Delhi:malt of the rtabuty 1 co co FBAR Transcript BSA: and DCN: Filing Information Filing Type(s) Initial Report Filing Date 10/13/2019 Received ... Financial Crimes Enforcement Network United Sacs D cpsman of the Ticasuty co co FBAR Transcript BSA: and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification Type SSIXPTIN ... EFTA00151445 FinCEN Financial Crimes Enforcement Network UttItcd Slaws Di:pa:man of the ftoausy FBAR Transcript BSA: and DCN: Information on Financial Account(s) Owned Separately LONDON - Enhanced ZIP Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151444.pdf

EFTA01654882Set 10

2019-10-135p1,482w

Financial Crimes Enforcement Network United Stan Dcpar malt of Me Ttimuty 991166991000 LE :VS9 FBAR Transcript BSA: 310001 55991288 and DCN: Filing Information Filing Type(s) Initial Report Filing Date ... EFTA01654882 FinCEN Financial Crimes Enforcement Network United Stan Dept matt of the Ticouty 88Z166991000LE.VS9 FBAR Transcript BSA: 31000155991288 and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification ... EFTA01654883 FinCEN I Financial Crimes Enforcement Network Units Depattmatt of the ricaouty 8821669910001E .VS9 FBAR Transcript BSA: 31000155991288 and DCN: Information on Financial Account(s) Owned Se .aratel ZIP Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654882.pdf

EFTA01654380Set 10

2013-06-264p1,278w

Financial Crimes Enforcement Network Unitoi Stan Depot moan et the Tteroury 9688P814/0000 LC VS9 FBAR Transcript BSA: 31000044848896 and DCN:20131789591660 Filing Information Filing Type(s) Initial Report Filing Date ... Financial Crimes Enforcement Network United ',cites peps malt tit the ricbuty 968848440000 L£ VS9 FBAR Transcript BSA: 31000044848896 and DCN:20131789591660 Information on Financial Account(s) Owned Separately Type ... Crimes Enforcement Network United Sao Dcpar man of the Treasury 9688t78”0000 LE VS9 FBAR Transcript BSA: 31000044848896 and DCN:20131789591660 Information on Financial Account(s) Owned Separately 75009 - Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654380.pdf

EFTA01654356Set 10

2012-06-214p1,275w

Financial Crimes Enforcement Network United Sum Depaantau *hitt Lawry L46 LSC9 L0000 LC VS0 FBAR Transcript BSA: 31000016351947 and DCN:20121736062060 Filing Information Filing Type(s) Initial Report Filing Date ... Financial Crimes Enforcement Network United Smith Departmair rA the rtaauty L461.9£91.0000 LC VSEI FBAR Transcript BSA: 31000016351947 and DCN:20121736062060 Information on Financial Account(s) Owned Separately Filer Last ... Crimes Enforcement Network United Sc Depatimait a the Ticanuty LV6 LSC9 L0000 LE VS9 FBAR Transcript BSA: 31000016351947 and DCN:20121736062060 Information on Financial Account(s) Owned Separately Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654356.pdf

EFTA01654374Set 10

2016-06-133p969w

FinCEN Financial Crimes Enforcement Network United State. ()Tatman of the ricbuty Z9L6811800001.£ VSe FBAR Transcript BSA: 31000087159762 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 06/13/2016 Received ... Financial Crimes Enforcement Network United ken pep:orient of the 11entity 19/.691/.80000 LC VSO FBAR Transcript BSA: 31000087159762 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign ... Crimes Enforcement Network United S(40 Dtpartmaic ut the 1 cooly Z9L691/.80000 LE VS9 FBAR Transcript BSA: 31000087159762 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654374.pdf

EFTA01654350Set 10

2018-08-183p983w

Crimes Enforcement Network United Scales Depatuuent d the Treasury 6EZ98£ 1.£1.000 IC VS9 FBAR Transcript BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 ... Crimes Enforcement Network United Stan DTagoncrit of the To:awry 6EZ99E LE1000 LE VS9 FBAR Transcript BSA: 31000131386239 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign ... Crimes Enforcement Network United States Dopartincit a the Ticaouty 66198E LE 1000 LE VS9 FBAR Transcript BSA: 31000131386239 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654350.pdf

EFTA01654189Set 10

2018-08-183p982w

Enforcement Network united Scam Departmatt d the Tic:busy 6£Z98£L£L000LE:VSB FBAR Transcript BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 ... FinCEN I Financial Crimes Enforcement Network Units Saks peps town, of the Lawry 6EZ9881.810001E.VSO FBAR Transcript BSA: 31000131386239 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign ... Crimes Enforcement Network UnitS Scan DTatiment of the Lcount 6£Z98£L£L000IC VS9 FBAR Transcript BSA: 31000131386239 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654189.pdf

EFTA01656563Set 10

2019-04-093p977w

FinCEN I Financial Crimes Enforcement Network United Stan Devilment tithe ricasuty 099ZZ8VVLOONC.VSO FBAR Transcript BSA: 31000144822550 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 04/09/2019 Received Date ... FinCEN I Financial Crimes Enforcement Network United Srso Department d the iimuty IN9ZZ8V41000IC VS8 FBAR Transcript BSA: 31000144822550 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign ... FinCEN I Financial Crimes Enforcement Network United !Kates Department of the Treasury 059ZZ8V41000IC VS8 FBAR Transcript BSA: 31000144822550 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656563.pdf

EFTA01654377Set 10

2017-08-183p971w

FinCEN Financial Crimes Enforcement Network Unitai Scams Department attic Traauty L£fZ090110001£ VSEI FBAR Transcript BSA: 31000110602437 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2017 Received ... United Financial Crimes Enforcement Network ()Tamen, a the ftextuty Mato LEVZ090 L000 LC VS9 FBAR Transcript BSA: 31000110602437 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign ... Crimes Enforcement Network L•nired States Department ti the rtaouty LEVZ090 L000 LE VS9 FBAR Transcript BSA: 31000110602437 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654377.pdf

EFTA01654368Set 10

2019-04-093p975w

Financial Crimes Enforcement Network Vatted Sacs ()Tatman of the Ticasuty 099ZZ81:11000 LC VS9 FBAR Transcript BSA: 31000144822550 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 04/09/2019 ... Financial unitoi Crimes Enforcement Network Stain pepsPunt of the rtmury 099ZZ/31n/1000 LE VSO FBAR Transcript BSA: 31000144822550 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign account ... FinCEN Financial Crimes Enforcement Network linitcd lutes pepsintent of the Ttanuty 099ZZ8441.000 LE VSO FBAR Transcript BSA: 31000144822550 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654368.pdf

EFTA01656553Set 10

2018-08-183p982w

FinCEN I Financial Crimes Enforcement Network United Stan Dcparunalt alive nasuty 68Z98ELELOONC.VSO FBAR Transcript BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date ... Financial Crimes Enforcement Network United N.itc, Dry's intent a Me Ticasuty 6EZ988L81000IC VS8 FBAR Transcript BSA: 31000131386239 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign ... Financial United Crimes Enforcement Network Nato peps uncnt d the ricouty 6EZ988LEWOOLE VS9 FBAR Transcript BSA: 31000131386239 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS - Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656553.pdf

EFTA01654384Set 10

2015-06-023p978w

Crimes Enforcement Network United Scam Dopmunau ci this Treasury 9 1.68CZL90000 IC VS9 FBAR Transcript BSA: 31000067238915 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 06/02/2015 ... Network United Stan pepsman of due I taw:y 9 1.68SZL90000 IC VS9 FBAR Transcript BSA: 31000067238915 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign ... Enforcement Network UMW States 1.1cpsmap d the Ticsauty 9 1.68SZL90000 IC VS9 FBAR Transcript BSA: 31000067238915 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654384.pdf

EFTA01654371Set 10

2014-06-273p967w

FinCEN I Financial Crimes Enforcement Network DAIS Sexes Department a the Itcbuty 1429906400001E VS9 FBAR Transcript BSA: 31000049066241 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 06/27/2014 ... Financial Crimes Enforcement Network United Scitc, Department of the 1 cauty 142990640000 LC VS9 FBAR Transcript BSA: 31000049066241 and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification ... FinCEN I Financial Crimes aEnforcement Network United Stan Department the Treasury 14Z990640000 LC VSEI FBAR Transcript BSA: 31000049066241 and DCN: Information on Financial Account(s) Owned Separately PARIS - Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654371.pdf

EFTA01656461Set 10

2018-08-183p970w

FinCEN Financial Crimes Enforcement Network United Stan ()Taoism citric Tanury £OLOBLL£LOOOL£.VSO FBAR Transcript BSA: 31000131780703 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received ... Financial Crimes Enforcement Network United N.sies Depx men( of the Ticaauty £OL08LL£L000L£ Val FBAR Transcript BSA: 31000131780703 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign ... Financial Crimes Enforcement Network FinCEN I United Sous Dcpartmait of the rt.:bury COLOOLLCWOOLC.VSO FBAR Transcript BSA: 31000131780703 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656461.pdf

EFTA01654151Set 10

2018-08-183p974w

FinCEN Financial Crimes Enforcement Network UMW Sows L./Tsmum of the Lawry £OLOBLLC1000LE:VS9 FBAR Transcript BSA: 31000131780703 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 ... Financial Crimes Enforcement Network United SOWS Department of Me in:bury £OLOBLL£L000L£ VSO FBAR Transcript BSA: 31000131780703 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign ... Financial Crimes Enforcement Network United Sera Department a the rrmuty £OL08LL£L000L£ Val FBAR Transcript BSA: 31000131780703 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS - Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654151.pdf

EFTA01654360Set 10

2018-08-183p981w

Enforcement Network United Stan Dept:undo d the Tomo:y EOLO8L LEL000 LE VS9 FBAR Transcript BSA: 31000131780703 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 ... Crimes Enforcement Network Dcs °sent of the To:bury SOLOS! 161000 LE VS9 FBAR Transcript BSA: 31000131780703 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign account ... Enforcement Network United Saws Department ul thc fi caury £OLO8L LE MOO LE:VSEI FBAR Transcript BSA: 31000131780703 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654360.pdf

EFTA01654353Set 10

2020-10-123p871w

Crimes Enforcement Network United ScACS Depattment of the ricaoury 0609 LV9L I.000 LC VS9 FBAR Transcript BSA: 31000176415090 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 10/12/2020 ... FinCEN Financial coital Crimes Enforcement Network a Scams Departmair the ricbuty 0609149L1000 IC VS9 FBAR Transcript BSA: 3100017641 5090 and DCN: Information on Financial Account(s) Owned Separately Filer ... Financial Crimes Enforcement Network LiftlICII NOLO Deparmait a the Trimuty 0609 LP9L1.000 LC:VS0 FBAR Transcript BSA: 3100017641 5090 and DCN: Third Party Preparer Use Only NEW HYDE PARK - Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654353.pdf