2
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2
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Organization referenced in documents
EFTA01291968
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 penalties of perjury. I declare
EFTA01291963
ILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name Version Number 1.1 '1 Type of filing z initai report E Correctiamend prior report K FinCEN directed Backfihng Document Control Number / BSA Identifier Save Validate Print Under penalties of perjury. I declare tha

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Livingston
LocationTownship in New Jersey, United States
K State
OrganizationOrganization referenced in documents