4
Total Mentions
4
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA01654154
result in criminal or civil :webs:. VLOV65040000lC.VSO EFTA01654177 FinCEN I Financial Crimes Enforcement Network United Scrin Deparithait tithe Ticbuty BCTR Transcript BSA: 31000040594074 and DCN: Person(s) Involved in Transaction(s) Person Involved Type Person on whose behalf this transaction wa
EFTA01656437
nal or civil sanctions. 18 L69609 L000 LC ySe EFTA01656440 L • A„,, F nCEN I Financial Crimes Enforcement Network United Saws Depasonaic EA the Ticbuty BSAR Transcript BSA: 31000150359182 and DCN: Filer Information Internal control/file number 00000585649 Contact for Assistance Full Name Peggy
EFTA01656500
sult in criminal or civil sanctions. 6L90V8051000IX:VSEI EFTA01656509 F-inCEN I Financial Crimes Enforcement Network Lutted S Dcpar malt ti the Ticbuty BSAR Transcript BSA: 31000150840679 and DCN: Narrative (1) funds transfer credit was processed for $175.01 accrued on customer certificate of de
EFTA01656514
result in criminal or civil :wens:. 450EC8L11000I.C.VS9 EFTA01656514 FinCEN I Financial Crimes Enforcement Network United Stan peps unent of the Ticbuty BCTR Transcript BSA: 31000117833054 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

BELGIUM
LocationCountry in Western Europe
Individual/Organization Organization
OrganizationOrganization referenced in documents
THOMAS - Enhanced
OrganizationOrganization referenced in documents
Last(or Entity
OrganizationOrganization referenced in documents
PARK AVE - Enhanced
OrganizationOrganization referenced in documents
City Livingston
LocationLocation referenced in documents
Ttanuty
LocationLocation referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Internal Control File
OrganizationOrganization referenced in documents