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t in criminal or civil sanctions. 4469SM/1000 LE *NSE1 EFTA01654154 FinCEN I Financial Crimes Enforcement Network United Sates Department elute Tanury BCTR Transcript BSA: 31000145756944 and DCN: Activity Location Role Transaction location business Primary Federal Regulator IRS Legal Name of F
on business Page 2 The enclosed nformatico was collected and disseminated under provisions of the Bank Secrecy Act (lbe BSA) and U.S. Department of Ube Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treated accadingly
result in criminal or civil sanclicnr.. ZL9PL9Z11000L£ VS9 EFTA01656480 FinCEN I Financial Crimes Enforcement Network United Sc Department °him Tanury BCTR Transcript BSA: 31000112574612 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial
Individual Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of Ube Treasury regaations impementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treated accordingly.
cult in criminal or civil sanctions. 9K 1.00000 LE .VS9 EFTA01656607 FinCEN I Financial Crimes Enforcement Network United Sows Deparmait of the Tanury FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Information on Financial Account(s) Owned Separately Country FR FR - Enhanced Accoun
ted $19,773 Page 3 The enclosed nformatico was collected and disseminated under ccovisicos of the Bank Secrecy Act (Me SSA) and U.S. Department of Ube Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accordingly
Entities connected to both Tanury and Ube Treasury

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONFiler
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONDarren Indyke
PERSONTHOMAS - Enhanced
ORGANIZATION
Samantha Power
PERSONIndividual/Organization Organization
ORGANIZATIONHarry Beller
PERSONPARK AVE - Enhanced
ORGANIZATION
Birth
PERSONTimmy
PERSONUnited States Department
ORGANIZATIONTtanuty
LOCATION
Bradley Edwards
PERSONWoodland Hills
LOCATIONFiler Information
ORGANIZATION
BELGIUM
LOCATIONPayroll Services
ORGANIZATIONTtcbuty
LOCATION