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Transaction(s) .. . • Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Passport
son Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN 090443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number C00000002991
ividual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birt
change,Inc. EIN Address Address Type Reporting party address Street Address 21045 Califa Street 21045 CALIFA ST - Enhanced City Woodland Hills WOODLAND HILLS - Enhanced State CA CA - Enhanced ZIP Code 91367 91367-5104 - Enhanced Country US US - Enhanced Type of Financial Institution Money Services Business (M
• • in Tr.nsacti •f • • Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Passport Identifica
ividual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birt
son Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing S
. EIN 204819436 Address Address Type Reporting party address Street Address 21045 Califa Street 21045 CALIFA ST - Enhanced City Woodland Hills WOODLAND HILLS - Enhanced State CA CA - Enhanced ZIP Code 91367 91367-5104 - Enhanced Country US US - Enhanced Type of Financial Institution Money Services Business (M
/19/2019 Received Date 04/19/2019 Entry Date 04/22/2019 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) .f 1 : Epstein Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffre
ividual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birt
change,Inc. EIN Address Address Type Reporting party address Street Address 21045 Califa Street 21045 CALIFA ST - Enhanced City Woodland Hills WOODLAND HILLS - Enhanced State CA CA - Enhanced ZIP Code 91367 91367-5104 - Enhanced Country US US - Enhanced Type of Financial Institution Money Services Business (M
Entities connected to both Jeffrey Epstein and WOODLAND HILLS - Enhanced
Darren Indyke
PERSON
Bradley Edwards
PERSONHarry Beller
PERSON
U.S. Virgin Islands
LOCATION
Birth
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATION
BELGIUM
LOCATIONUnited States Department
ORGANIZATIONTHOMAS - Enhanced
ORGANIZATIONWoodland Hills
LOCATIONPARK AVE - Enhanced
ORGANIZATIONTanury
LOCATIONLast(or Entity
ORGANIZATIONIndividual/Organization Organization
ORGANIZATIONUbe Treasury
ORGANIZATIONPayroll Services
ORGANIZATIONPrimary Federal Regulator
ORGANIZATION