Epstein Secrets

FinCEN I Financial Crimes Enforcement Network Vatted Sacs ()Tatman of the Ticasuty FBAR Transcript BSA: 31000144822550 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 04/09/2019 Received D

ion Type EIN Identification Numbel Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En

FinCEN Financial Crimes Enforcement Network United State. ()Tatman of the ricbuty FBAR Transcript BSA: 31000087159762 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 06/13/2016 Received Da

ification Type EIN Identification Number Preparers Address Address Type Third Party Preparer Address Street Address 3000 MARCUS AVE STE 3W4 3000 MARCUS AVE STE 3W4 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1009 - Enhanced Country US US - En

der the BSA may recult in criminal or civil sanclicns. 64LLSOEV00000C.VS9 EFTA01656597 FinCEN Financial Crimes Enforcement Network United Stab ()Tatman of the ricauty FBAR Transcript BSA: 30000043057149 and DCN:20101910428660 Information on Financial Account(s) Owned Separately Identification Num

ion Type EIN Identification Number Address Type Third Party Preparer Firm Address Preparer's Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En