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FinCEN I Financial Crimes Enforcement Network United Scales Depatuuent d the Treasury FBAR Transcript BSA: 31000131386239 and DCN: Filing Information
ion Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
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FinCEN I Financial Crimes Enforcement Network United ScACS Depattment of the ricaoury FBAR Transcript BSA: 31000176415090 and DCN: Filing Information
ion Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS Page 2 The enclosed ntomietIon was collected and disseminated under provisions of the Bank Secrecy Act (the SSA)
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FinCEN I Financial Crimes Enforcement Network Vatted Sacs ()Tatman of the Ticasuty FBAR Transcript BSA: 31000144822550 and DCN: Filing Information Fil
ion Type EIN Identification Numbel Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
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FinCEN I Financial Crimes Enforcement Network United Stan Devilment tithe ricasuty FBAR Transcript BSA: 31000144822550 and DCN: Filing Information Fil
ion Type EIN Identification Number Address Type Third Party Preparer Firm Address Preparer's Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
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Mutual Connections (8)
Entities connected to both FinCEN and MARCUS AVE STE
Jeffrey Epstein
PERSON131 w/ FinCEN·14 w/ MARCUS
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION13 w/ FinCEN·10 w/ MARCUS
THOMAS - Enhanced
ORGANIZATION7 w/ FinCEN·11 w/ MARCUS
FI
Filer
PERSON14 w/ FinCEN·2 w/ MARCUS
Preparer
ORGANIZATION4 w/ FinCEN·3 w/ MARCUS
Ticaouty
LOCATION2 w/ FinCEN·2 w/ MARCUS
CX
CFRChapter X.
PERSON2 w/ FinCEN·2 w/ MARCUS
Ttanuty
LOCATION2 w/ FinCEN·2 w/ MARCUS