Epstein Secrets

her 3 K Muftiple transactions Person on whose behalf c @ transaction was conducted d K Courier Servloe (Private) Check O If entity '4 Individuars last name O Unknown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name Epstein Jeffrey 9 Occupa

INCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 0911912017 24 El Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payments) c Curren

behalf b 1- 1 transaction for another c '16 transaction was conducted Cslal"r Service (rx"ed 3 O Multiple transactions Check O If entity '4 Individuars last name or entity's legal name •5 First name 6 Middle name Suffix 7 Gender 8 Alternate Name O Unknown O Unknown 9 Occupation or type of bu

FINCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 01/3112014 24 O Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions '25 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payment(s) c Curr

Person conducting Person conducting 8 n transaction on own behalf b rn transaction for another 3 O Multiple transactions Check O If entity '4 Individuars last name O Unknown or entity's legal name '5 First name O Unknown Person on whose behalf c g transaction was conducted d O Ccurier Service (P

INCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 1211 312016 24 O Armored car (FI Contract) K ATM K Mail Deposit or Shipment ['Night Deposit K Aggregated transaction 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payment(s) c Curre

n for another 3 O Multiple transactions Person on whose behalf c transaction was conducted dO Courier Service (Private) Check O If entity '4 Individuars last name O Unknown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of bus

FINCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 02/11/2018 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions '25 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equi