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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
N AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 152-6374 Version Number 1.1 9 Type of filing Z Initial report E Correctsmend prior report K FinCEN directed Backfiiing Document Control Number / BSA Identifier Save Validate Print Under penalties o
nknown '11 City O Unknown •12 State O Unknown '14 Country O Unknown •15 TIN Indyke Darren LK. Male Attorney; owner of law lirm 2 Kean CT Livingston NJ US K Unknownil 18 Contact phone number Unknowl. •17 Date of birth K 19 E-mail address '20 Form of identification used to verify identity
N AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 152-5423 Version Number 1.1 9 Type of filing Z Initial report E Correctiamend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier I Save Validate Print Under penaltie
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
SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Filing Name Currency Transaction Report OMB No. 1506-0064 Version Number 1.1 '1 Type of filing Z Initial report E Correct'amend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier I Save Validate Print Under penaltie
Entities connected to both Livingston and Z Initial
Darren Indyke
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONK State
ORGANIZATIONK ATM
ORGANIZATIONTribal
ORGANIZATIONIndividuars
ORGANIZATIONK Mail Deposit or Shipment
ORGANIZATIONPayment(s
ORGANIZATIONInstruments
ORGANIZATIONK Armored
ORGANIZATIONCourier Service
ORGANIZATIONSSWITIN
ORGANIZATION