3
Shared Docs
3
Same-Page
3 / 3
Mentions
ry O Unknown •15 TIN 0 Unknown '17 Date of birth K UNcrimi 18 Contact phone number 19 E-mail address Attorney; owner of law firm 2 Kean CT Livingston '13 ZIP/Postal 18 TIN type Code 0 Unknown 07039 is SSN4TIN '20 Form of identification used to verify identity El Drivers license/State Number
Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 0911912017 24 El Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payments) c Currency reserved for funds trans
ry O Unknown "15 TIN 0 Unknown •17 Date of birth 0 Unknown 18 Contact phone number 19 E-mail address Attorney; owner of law flrm 2 Kean CT Livingston [ NJ '13 ZIP/Postal 18 TIN type Ext. Code 0 Unknown 07039 US 1 098648698 SSWITIN 02/1911966 '20 Form of identification used to verify i
Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 02/11/2018 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions '25 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equivalent) a Deposit(s) a Wit
y O Unknown •15 TIN 0 Unknown '17 Date of birth 0 Unknown 18 Contact phone number 19 E-mail address Attorney; owner of law lirm 2 Kean CT Livingston '13 ZIP/Postal 16 TIN type Ext. Code 0 Unknown NJ 07039 US I 07/1911965 '20 Form of identification used to verify identity Number OUnknow
Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 10/0612017 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payments) c Currency reserved for funds trans
Entities connected to both Livingston and K Mail Deposit or Shipment
Darren Indyke
PERSON
Jeffrey Epstein
PERSONK ATM
ORGANIZATIONK State
ORGANIZATIONK Armored
ORGANIZATIONIndividuars
ORGANIZATIONK Card
ORGANIZATIONPayment(s
ORGANIZATIONInstruments
ORGANIZATIONZ Initial
ORGANIZATIONCourier Service
ORGANIZATION