EFTA01654371Set 10
2014-06-273p967w
result in criminal or civil :webs:.
EFTA01654371
FinCEN I Financial Crimes Enforcement Network
United Scitc, Department of the 1 cauty
142990640000 LC VS9
FBAR Transcript
BSA: 31000049066241 and DCN:
Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654371.pdf