Epstein Secrets

mant tips Unauthorized release of information collected ruder the BSA may result in criminal or civil sanctions. £6Lbb901100016:VSB EFTA01656412 FinCEN I Financial Crimes Enforcement Network United Sates Depatheatt ti the Ttertuty „ BSAR Transcript BSA: 31000110544793 and DCN: Narrative located at 345 Park Avenue, New York, NY. Occa

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 WS Saws Depattmait ct the fi asco.), BSAR Transcript BSA: 31000092290333 and DCN: Filing Information Type of Report Initial Report Filing Date 0

turing Multiple transactions below CTR threshold 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 Yes Type of Financial Institution Depository instituti

nt tips. Unauthorised release of information collected wider the BSA may result in criminal or civil sanctions. 991.486901000LE:VS8 EFTA01656447 FinCEN I Financial Crimes Enforcement Network Douai Sexes Department of Me Treasury BSAR Transcript BSA: 31000106384765 and DCN: Subject Information State NJ NJ - Enhanced ZIP Code 07039

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

ormant tips. Unauthorized release of information collected older the BSA may result in criminal or civil :wens:. Z8L6SCO9LOOOLE:VS8 EFTA01656437 FinCEN I Financial Crimes Enforcement Network Unitai Saes pcpatuitcnt tithe ricastity BSAR Transcript BSA: 31 0001 503591 82 and DCN: Subject Information Affected Account(s) Account Number

6 Structuring Other customer advised he would structure chk cashing Transaction(s) below CTR threshold Financial instrument or payment mechanism Personal/Business check Page 3 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Trea

nt tips. Unauthorized release of information collected wider the BSA may recult in criminai or civil sanclicnr.. V816960910001E:VS8 EFTA01656517 FinCEN I Financial Crimes Enforcement Network Wad Stan Depannunt lane Ttaauty BSAR Transcript BSA: 31 0001 503591 84 and DCN: Subject Information Institution(s) Relationship of Subject Cust

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

FinCEN I Financial Crimes Enforcement Network United Sows Dcpar intent of the Lawny BSAR Transcript BSA: 31 0001 503591 82 and DCN: Filing Information Type of Report Correct/Amend Report Fi

6 Structuring Other customer advised he would structure chk cashing Transaction(s) below CTR threshold Financial instrument or payment mechanism Personal/Business check Page 3 The enclosed reformation was caected and disseminated under provisions of the Dank Secrecy Act (Me SSA) and U.S. Department of the Tre