Epstein Secrets

FinCEN I Financial Crimes Enforcement Network United Saws ()Tatman of& Ttmury BSAR Transcript BSA: 31000110544793 and DCN: Filing Information Type of

Date or Date Range of Activity 06/21/2017 - 06/23/2017 Structuring Other. Ongoing structuring concern Financial instrument or payment mechanism Personal/Business check Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository instituti

FinCEN I Financial Crimes Enforcement Network United &aim peps own of the In:amity BSAR Transcript BSA: 31000106384765 and DCN: Filing Information Typ

ing Alters transactions to avoid CTR requirement Other. Customer advised he would structure chk cashing Financial instrument or payment mechanism Personal/Business check Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved I Yes Page 2 The enclosed nformatis was caected and di

FinCEN I Financial Crimes Enforcement Network United States Depzunent °lute Treasury BSAR Transcript BSA: 31 0001 503591 84 and DCN: Filing Information

rk United Seam Department of the Ticbuty BSAR Transcript BSA: 31 0001 503591 84 and DCN: Suspicious Activity Information Financial instrument or Personal/Business check payment mechanism Activity Location Financi. Institution • . • if No Branch Activity Involved Yes Type of Financial Institution Deposi