4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01291931
AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 152-5244 Version Number 1.1 '1 Type of filing Z Initial report K Corredsmend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier Save J Validate Print Under penalties
EFTA01291952
N AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 152-6374 Version Number 1.1 9 Type of filing Z Initial report E Correctsmend prior report K FinCEN directed Backfiiing Document Control Number / BSA Identifier Save Validate Print Under penalties o
EFTA01291968
N AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 152-5423 Version Number 1.1 9 Type of filing Z Initial report E Correctiamend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier I Save Validate Print Under penaltie
EFTA01291946
SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Filing Name Currency Transaction Report OMB No. 1506-0064 Version Number 1.1 '1 Type of filing Z Initial report E Correct'amend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier I Save Validate Print Under penaltie

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Livingston
LocationTownship in New Jersey, United States
K State
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
K ATM
OrganizationOrganization referenced in documents
Individuars
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K Mail Deposit or Shipment
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K Armored
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Payment(s
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SSWITIN
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Instruments
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Courier Service
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Tribal
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