Epstein Secrets

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

on business Page 2 The enclosed nformatico was collected and disseminated under provisions of the Bank Secrecy Act (lbe BSA) and U.S. Department of Ube Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treated accadingly

n Subject 1 of 2 EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Date of Birth 01/20/1953 SSN/ITIN 090443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number 090443348 Issuing St

E 1/18/02. Page 4 The enclosed reformation was collected and disseminated under provision: of the Bank Secrecy Act (lbe BSA) and U.S. Department of Ube Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treated accordingly

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

Individual Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of Ube Treasury regaations impementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treated accordingly.