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FINCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 12J19!2013 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
AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 152-5244 Version Number 1.1 '1 Type of filing Z Initial report K Corredsmend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier Save J Validate Print Under penalties
2 mentions1 same-page
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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 AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 152-6374 Version Number 1.1 9 Type of filing Z Initial report E Correctsmend prior report K FinCEN directed Backfiiing Document Control Number / BSA Identifier Save Validate Print Under penalties o
2 mentions1 same-page
Page ?Same page
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
SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Filing Name Currency Transaction Report OMB No. 1506-0064 Version Number 1.1 '1 Type of filing Z Initial report E Correct'amend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier I Save Validate Print Under penaltie
Sponsored
Mutual Connections (12)
Entities connected to both K ATM and Z Initial
Jeffrey Epstein
PERSON6 w/ K·4 w/ Z
K State
ORGANIZATION6 w/ K·3 w/ Z
DI
Darren Indyke
PERSON5 w/ K·3 w/ Z
K Mail Deposit or Shipment
ORGANIZATION6 w/ K·2 w/ Z
Livingston
LOCATION4 w/ K·3 w/ Z
Individuars
ORGANIZATION4 w/ K·2 w/ Z
K Armored
ORGANIZATION4 w/ K·2 w/ Z
Payment(s
ORGANIZATION4 w/ K·2 w/ Z
Courier Service
ORGANIZATION3 w/ K·2 w/ Z
Instruments
ORGANIZATION3 w/ K·2 w/ Z
Deutsche Bank Trust Company Americas
ORGANIZATION2 w/ K·2 w/ Z
SSWITIN
ORGANIZATION2 w/ K·2 w/ Z