Epstein Secrets

t 1 of 2 Account Number Financial Institution TIN 010137770 Account 2 of 2 Account Number Financial Institution TIN 010137770 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male P

0 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Page 4 The enclosed mformatico was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatme

in the accounts since they were opened does not suggest the existence of any clients other than Jeffrey Epstein. Recent civil lawsuits filed against Jeffrey Epstein's estate allege that HBRK employees worked for and at the direction of Jeffrey Epstein and that the employees specifically targeted underprivileged, e

collected wider the BSA may result in criminal or civil sanctions. lOSOLO9S1000IC VS9 EFTA01656527 FinCEN Financial Crimes Enforcement Network United Stan Department of the I icouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Date of Birth Fomi(s) of Identification Identification Unknown

formation on Financial Account(s) Owned Separately Identification Number 090443348 Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation Maximum value of Account During Calendar Year Reported $3,765,045 Name of Financia

TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY E Filer Date of Birth 01/20/1953 Filer Address Address Type Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 59TH STR

on collected wider the BSA may result in criminal or civil :wens:. 9980611400000E VS9 EFTA01654198 FinCEN Financial Crimes Enforcement Network United Stan Department of the I mousy FBAR Transcript BSA: 30000042190866 and DCN:20091904478560 Information on Financial Account(s) Owned Separately ZIP Code 75008 75

s) Owned Separately Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300000062351 Maximum value of Account During Calendar Year Reported $111,425 Name o

or Organization Name EPSTEIN Filer First Name JEFFREY Filer Date of Birth 01/20/1953 Filer Address A

ollected under the BSA may rezult in criminal or civil sanclicns. 142990640000 LC VS9 EFTA01654372 FinCEN I Financial Crimes Enforcement Network United Stan Department a the Treasury FBAR Transcript BSA: 31000049066241 and DCN: Information on Financial Account(s) Owned Separately PARIS - Enhanced ZIP Code 75009