Epstein Files Search

2010-04-1478p24,479w

EFTA01656577 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 ... Financial Crimes Enforcement Network Unitai Soto Dcpat malt al the Ticasury Z6L550£400000£ VS9 FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Name ... Financial Crimes Enforcement Network WW1 Stan De at own' of the Treasury Z6L550£400000£ VS9 FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Identification

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

EFTA01654154Set 10

2019-04-1932p9,959w

EFTA01654154 FinCEN I Financial Crimes Enforcement Network United Sates Department elute Tanury Pt/699/.941000 IC VS9 BCTR Transcript BSA: 31000145756944 and DCN: Activity Location Role Transaction location business Primary Federal Regulator ... FinCEN I Financial Crimes Enforcement Network United States ()Tat malt of the Ttanuty LOOL606LLOOOLE VS9 BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity ... sanctions. EFTA01654158 FinCEN Financial Crimes Enforcement Network United Stan ()Tabun( of the ricasuty WOL6061.1000IC VS9 BCTR Transcript BSA: 31000119097081 and DCN: Activity Location Primary Federal Regulator Federal Reserve Legal Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

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 ... FinCEN Financial Crimes Enforcement Network Unitni States peps bunt d the rica+uty 9980611400000E VS9 FBAR Transcript BSA: 30000042190866 and DCN:20091904478560 Filing Information Filing Type(s) Initial Report Filing

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

EFTA01656376Set 10

2003-10-3133p10,743w

EFTA01656376 ) FinCEN I Financial Crimes Enforcement Network United States Depattotatt chill Lawn? ZZL98£8Z00000£ VS9 SAR-DI Transcript BSA: 30000028385122 and DCN:20033170003610 Subject Information Occupation/Type of Business MONEY MANAGER ... EFTA01656380 FinCEN I Financial Crimes Enforcement Network United States Department of the ricsauty Z6V0S6LZ00000£ VS9 SAR-DI Transcript BSA: 30000027950492 and DCN:20023570013310 Filing Information Type of Report Initial Report ... EFTA01656381 FinCEN I Financial Crimes Enforcement Network Ualtoi Sows ()cps (nano t.c Lcauty Z6V096LZ00000£ VS9 SAR-DI Transcript BSA: 30000027950492 and DCN:20023570013310 Subject Information Continuing Relationship to No Reporting

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

EFTA01656468Set 10

2019-04-0532p9,686w

Financial Crimes Enforcement Network United SUM pg.'snum of the Ttmusy 14'699LO/1000 LE .VS9 BCTR Transcript BSA: 31000145756944 and DCN: Filing Information Type of Report Initial Report Filing Date ... EFTA01656472 FinCEN Financial Crimes Enforcement Network WS Seam Department a the fl ossy WOL6061.1000IC VS9 BCTR Transcript BSA: 31000119097081 and DCN: Activity Location Primary Federal Regulator Federal Reserve Legal Name ... Financial Crimes Enforcement Network United Saab Department of the Tic:nosy VS0££8LL1000IC VS9 BCTR Transcript BSA: 31000117833054 and DCN: Filing Information Type of Report Initial Report Filing Date 12/26/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA00151554Set 9

2019-07-1911p4,083w

EFTA00151554 FinCEN Financial Crimes Enforcement Network United Surer Dept intent of the Treasury 6L90V8091.0001£ VS9 BSAR Transcript BSA: 31000150840679 and DCN: Subject Information 00802 - Enhanced Country VI US - Enhanced Address ... EFTA00151555 FinCEN Financial United Crimes Enforcement Network Scan Dcps intent of the Timmy 6L90V805WOOLE VS9 BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Financial Institution TIN Account ... FinCEN I Financial Crimes Enforcement Network Itai SCAM Department a the Ttaouty 6L90V805[0001£ VS9 BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Address 3 of 3 Address Type Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151554.pdf

EFTA01656566Set 10

2019-07-1210p3,373w

civil sanctions. EFTA01656566 FinCEN Financial Crimes Enforcement Network United Scan ()optimal' citric Ttasuty LOCOZVOSLOONC VS9 BSAR Transcript BSA: 31000150420301 and DCN: Subject Information Affected Account(s) Account Number 1576245916114353679 Financial ... FinCEN I Financial Crimes Enforcement Network United Stan Dq)a bum tithe Ttasuty LOCOZPOSLOONC VS9 BSAR Transcript BSA: 31000150420301 and DCN: Subject Information Financial Institution TIN 770510487 Subject ... EFTA01656570 FinCEN I Financial Crimes Enforcement Network WS Scats Depatunau ct the Ticouty LOEOZVOSLWOOL£ VS9 BSAR Transcript BSA: 31000150420301 and DCN: Subject Information Address(es) Address Type Subject permanent/mailing address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf

EFTA01656500Set 10

2019-07-1911p4,471w

EFTA01656500 FinCEN I Financial Crimes Enforcement Network United Saws Dcpattmatt et rite Treasury 6L90V8051.000IC VS9 BSAR Transcript BSA: 31000150840679 and DCN: Subject Information 00802 - Enhanced Country VI US - Enhanced Address ... Financial Crimes Enforcement Network United Saes Department d the f tasty 6L90V805 WOO IC VS9 BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Financial Institution TIN 660183103 Sulject •f :MICHELLES ... EFTA01656506 FinCEN I Financial Crimes Enforcement Network United Saes Deparunau of the Emory 6L90V8051000IC VS9 BSAR Transcript BSA: 31000150840679 and DCN: Activity Location 00909-1732 - Enhanced Country PR US - Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656500.pdf

EFTA01656437Set 10

2019-07-117p2,374w

wens:. EFTA01656437 FinCEN I Financial Crimes Enforcement Network Unitai Saes pcpatuitcnt tithe ricastity i01696091000IC VS9 BSAR Transcript BSA: 31000150359182 and DCN: Subject Information Affected Account(s) Account Number 35269691 Closed ... wens:. EFTA01656438 FinCEN I Financial Crimes Enforcement Network United Sums Dcpattmatt tithe TicsNosy ifil696091000IC VS9 BSAR Transcript BSA: 31000150359182 and DCN: Subject Information Address 2 of 2 Address Type Subject ... Financial Crimes Enforcement Network United Saws Depasonaic EA the Ticbuty Z9 L696091000 IC :VS9 BSAR Transcript BSA: 31000150359182 and DCN: Filer Information Internal control/file number 00000585649 Contact for Assistance Full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656437.pdf

EFTA01654363Set 10

2011-06-295p1,649w

Crimes 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 ... Crimes 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 ... Financial Crimes Enforcement Network United Stales Department cite Tr.:awry 917£ WE 100000 LC VS9 FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Information on Financial Account(s) Owned Separately Name

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

EFTA01654882Set 10

2019-10-135p1,482w

FinCEN 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 ... wens:. 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 ... EFTA01654885 FinCEN I Financial Crimes Enforcement Network United SUM ()Taman of the rtanuty 8821666510001E VS9 FBAR Transcript BSA: 310001 55991288 and DCN: Signature Signature Date 110/13/2019 Third Party Preparer

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

EFTA01654384Set 10

2015-06-023p978w

Financial 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 ... Enforcement 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 ... Crimes 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

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

EFTA01654186Set 10

2018-01-193p954w

FinCEN I Financial Crimes Enforcement Network Unita! Sacs Dapsmalt ai the rtanuty 180L60611000IC VS9 BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date 01/19/2018 ... wens:. EFTA01654186 FinCEN Financial Crimes Enforcement Network United Stan pepsmatt of Me Ticbuty 1801606110001E VS9 BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity ... FinCEN Financial Crimes Enforcement Network United Stain Di:pa:malt d the ricbuty L90L60611000IC VS9 BCTR Transcript BSA: 31000119097081 and DCN: Activity Location Primary Federal Regulator Federal Reserve Legal Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654186.pdf

EFTA01654350Set 10

2018-08-183p983w

Financial 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 ... Financial 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 ... Financial 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

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

EFTA01654347Set 10

2013-11-153p918w

Financial Crimes Enforcement Network FinCEN I Daitoi States Department tithe Ticaouty ZPE9Z99£0000 LC VS9 BCTR Transcript BSA: 31000036626342 and DCN: Filing Information Type of Report Initial Report Filing Date ... FinCEN Financial Crimes Enforcement Network Llaitcd Stan peps beau tithe Ticauty ZPE9Z99£0000 IC VS9 BCTR Transcript BSA: 31000036626342 and DCN: Person(s) Involved in Transaction(s) Person Involved Type ... FinCEN I Financial Crimes Enforcement Network United States Depazonan tithe Tiegouty ZPE9Z99£0000 LC VS9 BCTR Transcript BSA: 31000036626342 and DCN: Activity Location 345 PARK AVE - Enhanced City New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654347.pdf

EFTA01656556Set 10

2019-07-117p2,409w

wens:. EFTA01656556 FinCEN I Financial Crimes Enforcement Network United Scam Dcpattmatt tithe Ttanuty i01696091000IC VS9 BSAR Transcript BSA: 31000150359182 and DCN: Subject Information Affected Account(s) Account Number 35269691 Closed ... EFTA01656557 FinCEN I Financial Crimes Enforcement Network United SOWS Department tithe Ttaauty isL66£051000IC VS9 BSAR Transcript BSA: 31000150359182 and DCN: Subject Information Address 2 of 2 Address Type Subject ... lEinCEN I LFiinancial Crimes Enforcement Network lilted Staid Dept (malt a the Treasury Z81656091000LC:VS9 BSAR Transcript BSA: 31000150359182 and DCN: Narrative WM account records indicate that Jeffrey Esptein ("Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656556.pdf

EFTA01656464Set 10

2008-08-184p1,486w

webs:. EFTA01656464 FinCEN I Financial Crimes Enforcement Network United Saws Depattmcnt tithe ricaauty 99831288000008 VS9 SAR-DI Transcript BSA: 30000033212365 and DCN:20082310209515 Subject Information NEW YORK STRATEGY GROUP ... FCEN I Financial Crimes United SOWS Dcpat mem of the Ticbuty Network 998ZLZ££00000£ VS9 SAR-DI Transcript BSA: 30000033212365 and DCN:20082310209515 Activity Location OH - Enhanced ZIP Code ... Financial Unita' Crimes Enforcement Network malt ti Seats Clops the Treasury 99£ZlZ££00000£:VS9 SAR-DI Transcript BSA: 30000033212365 and DCN:20082310209515 Narrative DOCUMENTS MAINTAINED OR IDENTIFIED IN CASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656464.pdf

EFTA00151545Set 9

2019-07-139p3,256w

FinCEN Financial Crimes Enforcement Network United Stan ()Tasman d the ricauty 09Z9 L4091000 IC VS9 BSAR Transcript BSA: 310001 50416250 and DCN: Subject Information Institution(s) Relationship of Subject Customer ... Crimes Enforcement Network FinCEN I UMW Scats Deptmalt of the Treasury 09Z9 1.17051.000 IC :VS9 BSAR Transcript BSA: 310001 50416250 and DCN: Narrative This SAR is being filed ... Financial Crimes Enforcement Network United Saws Depstmcne ti the Trasury O9 9117091000 le :VS9 BSAR Transcript BSA: 31000150416250 and DCN: Narrative Schwab's investigation encompassed the time period ranging from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151545.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 ... Financial 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

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

EFTA01656517Set 10

2019-07-117p2,559w

EFTA01656517 FinCEN I Financial Crimes Enforcement Network Wad Stan Depannunt lane Ttaauty 48166£0910001£ VS9 BSAR Transcript BSA: 31000150359184 and DCN: Subject Information Institution(s) Relationship of Subject Customer ... FinCEN I Financial Crimes Enforcement Network United Seam Department of the Ticbuty 48165£0910001£ VS9 BSAR Transcript BSA: 31000150359184 and DCN: Suspicious Activity Information Financial instrument or Personal/Business check payment ... Crimes Enforcement Network United Sows Depas (malt of the Treasury ti 1.69609 1.000 LC :VS9 BSAR Transcript BSA: 31000150359184 and DCN: Filer Information uS - Enhanced Type of Financial Institution Depository

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656517.pdf