4
Shared Docs
4
Same-Page
8 / 4
Mentions
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
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
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 6100 RED HOOK QUARTER B3 6100 RED HOOK QUAR
Transcript BSA: 31000016351947 and DCN:20121736062060 Information on Financial Account(s) Owned Separately Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300030061444 Maximum value of Account During Calendar Year Reported $50,000 Name of
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
848896 and DCN:20131789591660 Information on Financial Account(s) Owned Separately Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300030061444 Maximum value of Account During Calendar Year Reported $111,223 Name o
or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth 01/20/1
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
292960 Information on Financial Account(s) Owned Separately Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation 4093 Maximum value of Account During Calendar Year Reported $3,765,045 Name of Fi
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 Ma= Filer Address Address Type Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 69TH STREET 28T
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
Entities connected to both Jeffrey Epstein and SIHLSTRASSE

United States
LOCATIONFiler
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONTimmy
PERSONTHOMAS - Enhanced
ORGANIZATIONMARCUS AVE STE
ORGANIZATIONFiler Information
ORGANIZATIONGRAND CAYMAN
ORGANIZATIONPreparer
ORGANIZATIONTanury
LOCATIONthe Director of Financial Crimes Enforcement Netwakor
ORGANIZATIONCPA S LLC
ORGANIZATIONFiler Individual
ORGANIZATIONCountry FR
ORGANIZATIONAVENUE MARCEAU - Enhanced
ORGANIZATIONFinancial Interest
ORGANIZATIONStreet Address PO
ORGANIZATIONCountry BW
ORGANIZATIONHB MULTI STRATEGY HOLDINGS LTD
ORGANIZATIONGEORGE V DELSON ASSOCIATES
ORGANIZATION