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2 mentions1 same-page
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Cash Out Types Currency exchange out $8,778 Negotiable instrument(s) cashed $100,000 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role Transaction location business Page 2 The enclosed reformation was ca ected and disseminated under provisions of the Bank S
l Institution Deutsche Bank Trust Company Americas EIN Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
2 mentions1 same-page
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/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
tion Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
2 mentions1 same-page
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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
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 NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
Sponsored
2 mentions1 same-page
Page ?Same page
/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
tion Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
2 mentions1 same-page
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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
tion Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
2 mentions1 same-page
Page ?Same page
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
l Institution Deutsche Bank Trust Company Americas EIN Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
Sponsored
2 mentions1 same-page
Page ?Same page
Cash Out Types Currency exchange out $8,778 Negotiable instrument(s) cashed $100,000 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was caected and disseminated under provisions of the Bank S
tion Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit
Sponsored
Mutual Connections (23)
Entities connected to both BELGIUM and PARK AVE - Enhanced
Jeffrey Epstein
PERSON24 w/ BELGIUM·8 w/ PARK
U.S. Virgin Islands
LOCATION8 w/ BELGIUM·7 w/ PARK
THOMAS - Enhanced
ORGANIZATION6 w/ BELGIUM·6 w/ PARK
Last(or Entity
ORGANIZATION6 w/ BELGIUM·6 w/ PARK
DI
Darren Indyke
PERSON6 w/ BELGIUM·6 w/ PARK
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION5 w/ BELGIUM·5 w/ PARK
FinCEN
ORGANIZATION5 w/ BELGIUM·4 w/ PARK
HB
Harry Beller
PERSON3 w/ BELGIUM·4 w/ PARK
Birth
PERSON3 w/ BELGIUM·4 w/ PARK
City Livingston
LOCATION3 w/ BELGIUM·3 w/ PARK
Individual/Organization Organization
ORGANIZATION2 w/ BELGIUM·3 w/ PARK
Bradley Edwards
PERSON3 w/ BELGIUM·2 w/ PARK
Woodland Hills
LOCATION3 w/ BELGIUM·2 w/ PARK
United States Department
ORGANIZATION2 w/ BELGIUM·3 w/ PARK
Primary Federal Regulator
ORGANIZATION3 w/ BELGIUM·2 w/ PARK
WOODLAND HILLS - Enhanced
ORGANIZATION3 w/ BELGIUM·2 w/ PARK
Ube Treasury
ORGANIZATION2 w/ BELGIUM·3 w/ PARK
TI
Ticbuty
PERSON2 w/ BELGIUM·2 w/ PARK
Ttanuty
LOCATION2 w/ BELGIUM·2 w/ PARK
City Monsey
LOCATION2 w/ BELGIUM·2 w/ PARK