5
Total Mentions
5
Documents
24
Connected Entities
Organization referenced in documents
EFTA01654151
• Report For Calendar Year 2017 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number MIIIIIII. Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation Maximum value of Account During Calendar Y
EFTA01654192
ranscript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Identification Number 090443348 Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation Maximum value of Account During Cale
EFTA01654380
peps malt tit the ricbuty FBAR Transcript BSA: 31000044848896 and DCN:20131789591660 Information on Financial Account(s) Owned Separately Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300030061444 Maximum value of Account
EFTA01656553
d Party Yes Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number 090443348 Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth Filer Address Address Type Fore
EFTA01656576
q)artinalt al the ricbuty FBAR Transcript BSA: 30000043057149 and DCN:20101910428660 Information on Financial Account(s) Owned Separately Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Other Other Type of Account PVT INV FUND Account Number or Other Designation SH214

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
THOMAS - Enhanced
OrganizationOrganization referenced in documents
MARCUS AVE STE
OrganizationOrganization referenced in documents
SIHLSTRASSE
OrganizationOrganization referenced in documents
Filer Information
OrganizationOrganization referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Financial Interest
OrganizationOrganization referenced in documents
Tanury
LocationLocation referenced in documents
Street Address PO
OrganizationOrganization referenced in documents
HB MULTI STRATEGY HOLDINGS LTD
OrganizationOrganization referenced in documents
AVENUE MARCEAU - Enhanced
OrganizationOrganization referenced in documents
CPA S LLC
OrganizationOrganization referenced in documents
Country BW
OrganizationOrganization referenced in documents
Country FR
OrganizationOrganization referenced in documents
GEORGE V DELSON ASSOCIATES
OrganizationOrganization referenced in documents
City ST THONAS
OrganizationOrganization referenced in documents
Critics Enforcement Network
OrganizationOrganization referenced in documents
FELIX FAURE
PersonName reference in documents
United Stain Depart
PersonName reference in documents
Timmy
PersonSurname reference in Epstein-related documents