Epstein Secrets

Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailin • address Street Address City Page 1 The enclos

Date or Date Range of Activity 06/21/2017 - 06/23/2017 Structuring Other. Ongoing structuring concern Financial instrument or payment mechanism Personal/Business check Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository instituti

Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State Page 1 The

turing Multiple transactions below CTR threshold Other. Customer advised he would structure chk cashing Financial instrument or payment mechanism Personal/Business check Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository instituti

Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Sub'ect manent/mailin • address Street Addres t Page 1 The enclosed nfo

ing Alters transactions to avoid CTR requirement Other. Customer advised he would structure chk cashing Financial instrument or payment mechanism Personal/Business check Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved I Yes Page 2 The enclosed nformatis was caected and di

e Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State ZIP Code Co

6 Structuring Other customer advised he would structure chk cashing Transaction(s) below CTR threshold Financial instrument or payment mechanism Personal/Business check Page 3 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Trea

Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Identification Type Other Number Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State ZIP Code Co

rk United Seam Department of the Ticbuty BSAR Transcript BSA: 31 0001 503591 84 and DCN: Suspicious Activity Information Financial instrument or Personal/Business check payment mechanism Activity Location Financi. Institution • . • if No Branch Activity Involved Yes Type of Financial Institution Deposi

tate Code Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State ZIP Code Co

6 Structuring Other customer advised he would structure chk cashing Transaction(s) below CTR threshold Financial instrument or payment mechanism Personal/Business check Page 3 The enclosed reformation was caected and disseminated under provisions of the Dank Secrecy Act (Me SSA) and U.S. Department of the Tre