Epstein Secrets

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

/2019 Total Cash Out $44,928 Cash Out Types Negotiable instrument(s) cashed $44,928 Foreign Currency Transactions Foreign currency out 39,000 BELGIUM Page 1 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury

nt tips. Unauthorized release of information collected under the BSA may result in criminal or civil sanction:. ZPE9Z99£0000 IC VS9 EFTA01654348 FinCEN I Financial Crimes Enforcement Network United States Depazonan tithe Tiegouty BCTR Transcript BSA: 31000036626342 and DCN: Activity Location 345 PARK AVE - Enhanced City New York NE

n Date 11/15/2013 Total Cash Out $20,723 Cash Out Types Currency exchange out $20,723 Foreign Currency Transactions Foreign currency out 15,000 BELGIUM Activity Location Role Transaction location business Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Ban

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

/2019 Total Cash Out $44,928 Cash Out Types Negotiable instrument(s) cashed $44,928 Foreign Currency Transactions Foreign currency out 39,000 BELGIUM Page 1 The enclosed nformatis was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury

FinCEN I Financial Crimes Enforcement Network coned Dcmir malt of the ricbuty BCTR Transcript BSA: 31000113515458 and DCN: Filing Information Type of Report Initial Report Filing Date 10/1

0 Cash Out Types Negotiable instrument(s) cashed $7,500 Currency exchange out 57,200 Foreign Currency Transactions Foreign currency out 6,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was cSected and disseminated under provisions of the Bank S

rmant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :wens:. 450EC8L11000I.C.VS9 EFTA01656514 FinCEN I Financial Crimes Enforcement Network United Stan peps unent of the Ticbuty BCTR Transcript BSA: 31000117833054 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Ind

1 Cash Out Types Currency exchange out $8,491 Negotiable instrument(s) cashed $7,500 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role Transaction location business Page 2 The enclosed reformation was caected and disseminated under provisions of the Bank Se