3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01654192
on collected wider the BSA may result in criminal or civil :wens:. 9980611400000E VS9 EFTA01654198 FinCEN Financial Crimes Enforcement Network United Stan Department of the I mousy FBAR Transcript BSA: 30000042190866 and DCN:20091904478560 Information on Financial Account(s) Owned Separately ZIP Code 75008 75
EFTA01654371
ollected 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 - Enhanced ZIP Code 75009
EFTA01656524
collected wider the BSA may result in criminal or civil sanctions. lOSOLO9S1000IC VS9 EFTA01656527 FinCEN Financial Crimes Enforcement Network United Stan Department of the I icouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Date of Birth Fomi(s) of Identification Identification Unknown

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)
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Ttaouty
LocationLocation referenced in documents
CPA S LLC
OrganizationOrganization referenced in documents