Epstein Secrets

FinCEN I Financial Crimes Enforcement Network United S Depatunent of the ricbuty BSAR Transcript BSA: 31000150848290 and DCN: Filing Information Type of Report Initial Report Joint Report

vidual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name SOUTHERN TRUST COMPANY, INC Gender Type Unknown Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Other Other Text Non-documentary verification Address(es) Address Type Subjec

ant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. 180L60611000IC.VS9 EFTA01654157 FinCEN I Financial Crimes Enforcement Network United States ()Tat malt of the Ttanuty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name I

tion on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Code US Address(es) Address T

FinCEN I Financial Crimes Enforcement Network United SUM pg.'s num of the Ttmusy BCTR Transcript BSA: 31000145756944 and DCN: Filing Information Type of Report Initial Report Filing Date 04

transaction for another Individual/Organization Individual Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth ../= SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State