""FICEN"" — Epstein Files Search

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EFTA01656376Set 10

2003-10-3133p10,743w

collected wider the BSA may result in aiminal or civil :wens:. EFTA01656402 7 'i%, - FiCEN n I United Financial Crimes SUMS ()cps Enforcement °man of the Ticbuty Network

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

06$ financial Ser'Aces rx private Wealth Management SUBS 299 Park Avenue 25th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA02444120Set 11

2009-06-1015p6,182w

thressment Sans Rowan", Ilanagarreni The analyie chritaned heron t based On numerous anurr(fiCen Drknent WinienCes <WV tow/ n materiely difiefeal results The enable • I rewooreibie for the biehatahr

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444120.pdf

EFTA01157553Set 9

2006-11-2933p6,113w

doet-A- y)73a /non,1, 46, ,/d_1(0 er,7ieroid, co 0300 ficen-firater Cileerie- 0330 file",.5ze-- /2,57 "cr-71-1-4.,rti, , /9/760 fies)-r/779,O717

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf

EFTA00303984Set 9

2018-10-144p2,285w

Aidrie Program: jariamarkaDrumeamcgm • Cruise Privileges Program: americanexoress.comkorseorinleoes • Platinum Destinations Vacations arnericanexoress.comAss/credit-cardsibenefitsidetaillolatinum-destinalions-vacationsiolatinum • Pay with Ficens: ameccaaezacesisamtpavaloppiots Travel Information Al services covered by this itinerary are subject to the terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303984.pdf

EFTA01116009Set 9

still need more space. attach dividends. This amount should be shown kr box to (FiCEN) at the following website: httpilbseeNing. of your Forms 1099-DIV or substitute statements. finoen.treas.govImain.html

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116009.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

purposes of iris statement, mitts', of merest and clindend income has been determined ficen a us tar reporting perragdne, 8aed upon the residence of the account holder, account type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

Des Felancial Services tsc SUBS Private wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01367272Set 10

2015-07-201p492w

progress of the Project 4 11 2 interest income from financial' mstruments Revenue anurg ficen financial instruments is rococo:zed in relation to the passage of time calculated over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367272.pdf

EFTA01714051Set 10

julAsceiiii, EFTA01714051 1 2 • • DRAFT rornot cu.. If ene's friend of yours or

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA01362311Set 10

Marsa, Amaan and Rattan Holdings LLC Hi Terri Please find attached the signed FICEN forms as requested in addition to passport copies and UAE civil ID issued by the authorities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362311.pdf

Results by Dataset11 total

Set 9

3

Set 10

7

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

October 2003

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