35
Total Mentions
35
Documents
162
Connected Entities
FinCEN - Financial Crimes Enforcement Network
EFTA00100894
FinCEN I Financial Crimes Enforcement Network United S Depatunent of the ricbuty BSAR Transcript BSA: 31000150848290 and DCN: Filing Information Type of Report Initial Report Joint Report
EFTA00151545
FinCEN I Financial Crimes Enforcement Network Vaal Saes Damara d she Trasury BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Filing Information Type of Report Initial Report Filing Date 07/
EFTA00151554
FinCEN I Financial Crimes Enforcement Network United Stain Departmatt alive Ticasury BSAR Transcript BSA: 31000150840679 and DCN: Filing Information Type of Report Initial Report Filing Dat
EFTA01654154
ant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. 180L60611000IC.VS9 EFTA01654157 FinCEN I Financial Crimes Enforcement Network United States ()Tat malt of the Ttanuty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name I
EFTA01654189
FinCEN I Financial Crimes Enforcement Network united Scam Departmatt d the Tic:busy FBAR Transcript BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date
EFTA01654350
tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanction:. 6EZ98£ 1.£1.000 IC VS9 EFTA01654350 FinCEN I Financial Crimes Enforcement Network United Stan DTagoncrit of the To:awry FBAR Transcript BSA: 31000131386239 and DCN: Information on Financial Account(s) Owned Separately Filer Ro
EFTA01654356
FinCEN I Financial Crimes Enforcement Network United Sum Depaantau *hitt Lawry FBAR Transcript BSA: 31000016351947 and DCN:20121736062060 Filing Information Filing Type(s) Initial Report Fi
EFTA01654360
t tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanction:. EOLO8L LEL000 LE VS9 EFTA01654360 FinCEN I Financial Crimes Enforcement Network united urn Dcs °sent of the To:bury FBAR Transcript BSA: 31000131780703 and DCN: Information on Financial Account(s) Owned Separately Filer Role
EFTA01654353
nt tips_ Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. 0609149L1000 IC VS9 EFTA01654354 FinCEN I Financial Crimes Enforcement Network LiftlICII NOLO Deparmait a the Trimuty FBAR Transcript BSA: 31 0001 7641 5090 and DCN: Third Party Preparer Use Only NEW HYDE PARK - Enhanced S
EFTA01654368
ant tips. Unauthorized release of infamaton collected wider the BSA may result in criminal or civil sanction:. 099ZZ81:11000 LC VS9 EFTA01654368 FinCEN I Financial Crimes Enforcement Network unitoi Stain peps Punt of the rtmury FBAR Transcript BSA: 31000144822550 and DCN: Information on Financial Account(s) Owned Separately Filer Rol
EFTA01654347
nt tips. Unauthorized release of information collected under the BSA may result in criminal or civil sanction:. ZPE9Z99£0000 IC VS9 EFTA01654348 FinCEN I Financial Crimes Enforcement Network United States Depazonan tithe Tiegouty BCTR Transcript BSA: 31000036626342 and DCN: Activity Location 345 PARK AVE - Enhanced City New York NE
EFTA01654374
nt tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. Z9L6811800001.£ VSe EFTA01654374 FinCEN I Financial Crimes Enforcement Network United ken pep:orient of the 11 entity FBAR Transcript BSA: 31000087159762 and DCN: Information on Financial Account(s) Owned Separately Filer R
EFTA01654377
mant tips. Unauthorized release of infamaton collected raider the OSA may result in aiminal or civil sanction:. L£fZ090110001£ VSEI EFTA01654377 FinCEN I Financial Crimes Enforcement Network United Mato ()Tamen, a the ftextuty FBAR Transcript BSA: 31000110602437 and DCN: Information on Financial Account(s) Owned Separately Filer Role
EFTA01654380
FinCEN I Financial Crimes Enforcement Network Unitoi Stan Depot moan et the Tteroury FBAR Transcript BSA: 31000044848896 and DCN: 20131789591660 Filing Information Filing Type(s) Initial Rep
EFTA01654384
FinCEN I Financial Crimes Enforcement Network United Scam Dopmunau ci this Treasury FBAR Transcript BSA: 31000067238915 and DCN: Filing Information Filing Type(s) Initial Report Filing Date
EFTA01654371
nt tips. Unauthorized release of information collected 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 -
EFTA01654882
ormant tips. Unauthorized release of information collected Ceder the BSA may result in criminsi or civil :wens:. 88Z166991000LE.VS9 EFTA01654883 FinCEN I Financial Crimes Enforcement Network Units Depattmatt of the ricaouty FBAR Transcript BSA: 31000155991288 and DCN: Information on Financial Account(s) Owned Se .aratel Account 3 of
EFTA01656409
mant tips Unauthorized release of information collected ruder the BSA may result in criminal or civil sanctions. £6Lbb901100016:VSB EFTA01656412 FinCEN I Financial Crimes Enforcement Network United Sates Depatheatt ti the Ttertuty „ BSAR Transcript BSA: 31000110544793 and DCN: Narrative located at 345 Park Avenue, New York, NY. Occa
EFTA01656432
FinCEN I Financial Crimes Enforcement Network WS Saws Depattmait ct the fi asco.), BSAR Transcript BSA: 31000092290333 and DCN: Filing Information Type of Report Initial Report Filing Date 0
EFTA01656464
formant tips. Unauthorized release of information collected older the SSA may result in criminal or civil :webs:. 99SZLZ2600000CNSO EFTA01656464 FinCEN I Financial Crimes Enforcement Network United Saws Depattmcnt tithe ricaauty SAR-DI Transcript BSA: 30000033212365 and DCN:20082310209515 Subject Information NEW YORK STRATEGY GROUP L

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Internal Control File
OrganizationOrganization referenced in documents
THOMAS - Enhanced
OrganizationOrganization referenced in documents
MARCUS AVE STE
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Filer Information
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ticaouty
LocationLocation referenced in documents
Individual/Organization Organization
OrganizationOrganization referenced in documents
CFRChapter X.
PersonPerson referenced in documents
Lawfirm
OrganizationOrganization referenced in documents
Personal/Business
OrganizationOrganization referenced in documents
CFA Chyle
OrganizationOrganization referenced in documents
PARK AVE - Enhanced
OrganizationOrganization referenced in documents
Last(or Entity
OrganizationOrganization referenced in documents