Epstein Secrets

Report Filing Date 10/31/2003 Received Date 11/13/2003 Entry Date 11/24/2003 Submission Method Paper filing Subject Information Subject 1 of 2 EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Date of Birth 01/20/1953 SSN/ITI

E AUTHORIZATION ON FILE FOR EMPLOYEES HAS A DOLLAR LIMIT OF 510,000.00. THE ACCOUNT IS BEING FUNDED BY WIRE TRANSFERS FROM AN ACCOUNT IN THE NAME OF JEFFREY E. EPSTEIN AT PLAM BEACH NATIONAL BANK, NORTH PALM BEACH, FL. THE ACCOUNT HAS RECEIVED 10 WIRES TOTALING $550,000.00 SINCE 1/18/02. Page 4 The enclosed refor

rmation Available Narrative A CASHTRAN REPORT FOR 1ST QUARTER 2003. & COPIES OF ALL CHECKS THAT APPEAR TO BE STRUCTURED ON THAT REPORT. B CUSTOMER JEFFREY E. EPPTEIN, A MONEY MANGER FOR WEALTHY INDIVIDUALS AND CORPORATIONS SUCH AS THE ROCKFELLER FAMILY AND WITHDRAWALS WERE CASHED CHECKS RANGING FROM 1 CHECK FOR $

ANK, BIRMINGHAM AL FROM AN ACCOUNT IN THE NAME OF JEFFREY E EPSTEIN. THE ACCOUNT HAS BEEN CREDITED 11 TIMES

PEAR TO BE STRUCTURED ON THAT REPORT. B CUSTOMER JEFFREY E. EPPTEIN, A MONEY MANGER FOR WEALTHY INDIVIDUALS A

0, 2 FOR $3,000.00 AND 1 FOR $5000.00. IT APPEARS MR. EPSTEIN MAY HAVE BEEN STRUCTURING TO KEEP FROM HAVING CU

ant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. VL99LZ8Z00000C.VSO EFTA01656390 FinCEN I Financial Crimes Enforcement Network United Sates Depattmait of the Ticbuty SAR-DI Transcript BSA: 30000028216574 and DCN:20032060024410 Subject

reign account filer 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 0293300000061444 Maximum value of Account During Calendar Year Reported $105,463 Name o

or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth 01/20/1

t tips. Unauthorized release ol information collected wider the BSA may result in criminal or civil sanction:. 6EZ99E LE1000 LE VS9 EFTA01654351 FinCEN I Financial Crimes Enforcement Network United States Dopartincit a the Ticaouty FBAR Transcript BSA: 31000131386239 and DCN: Information on Financi

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

ormant tips. Unauthorized release of information collected wider the BSA may result in criminsi or civil :wens:. 66LLSOEV00000£ VS9 EFTA01656650 FinCEN I Financial Crimes Enforcement Network United Scab Depaninait a the Treasury FBAR Transcript BSA: 30000043057199 and DCN:20101910433660 Information