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try 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 Kum CT Livingston '13 ZIP/Postal 18 TIN type Ext. Code 0 Unknown NJ [ 07039 US 098648698 SSWITIN 0211911988 '20 Form of identification used to verify ident
FI Contract) K ATM K Mail Deposit or Shipment ['Night Deposit K Aggregated transaction 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payment(s) c Currency reserved for funds transien(s) out d Purchase of negotiable instrument (s) e Currency exchange(&) Cuttonty to prepaid atoms g Purch
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
gregated transactions '25 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equivalent) a Deposit(s) a Withdravtal(s) $ .00 b Payment(s) .00 b Advance(s) c Currency on credit (including markers) .00 c Currency received for funds transter(s) out .00 paid horn funds trander(s)
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
eons 9 h z Other (specify). .00 .00 7,500,00 7,200.00 .00 Redemplion(s) or casino chips. tokens, TITO tickets and other gaming instruments Payment(s) on ...agars) On/Siding lace and OTB or sports pooh Travel and complimentary expenses and book gaming Incentives Payment for tournament. contest
Entities connected to both Livingston and Payment(s
Darren Indyke
PERSON
Jeffrey Epstein
PERSONK State
ORGANIZATIONK ATM
ORGANIZATIONIndividuars
ORGANIZATIONK Mail Deposit or Shipment
ORGANIZATIONCourier Service
ORGANIZATIONK Card
ORGANIZATIONZ Initial
ORGANIZATIONK Armored
ORGANIZATIONSSWITIN
ORGANIZATION