Epstein Secrets

er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type

6 Structuring Other customer advised he would structure chk cashing Transaction(s) below CTR threshold Financial instrument or payment mechanism Personal/Business check Page 3 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Trea

er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type

rk United Seam Department of the Ticbuty BSAR Transcript BSA: 31 0001 503591 84 and DCN: Suspicious Activity Information Financial instrument or Personal/Business check payment mechanism Activity Location Financi. Institution • . • if No Branch Activity Involved Yes Type of Financial Institution Deposi

er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number Phone Type Work Law Enfo

6 Structuring Other customer advised he would structure chk cashing Transaction(s) below CTR threshold Financial instrument or payment mechanism Personal/Business check Page 3 The enclosed reformation was caected and disseminated under provisions of the Dank Secrecy Act (Me SSA) and U.S. Department of the Tre