7
Total Mentions
7
Documents
27
Connected Entities
Location referenced in documents
EFTA01654192
result in criminal or civil :webs:. 142990640000 is VSO EFTA01654208 FinCEN I Financial Crimes Enforcement Network United Saws pepsins= of the Ticaouty FBAR Transcript BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/18/2018
EFTA01654350
in criminal or civil sanction:. 6EZ99E LE1000 LE VS9 EFTA01654351 FinCEN I Financial Crimes Enforcement Network United States Dopartincit a the Ticaouty FBAR Transcript BSA: 31000131386239 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS - Enhanced ZIP Code 75009 7
EFTA01654347
FinCEN I Financial Crimes Enforcement Network Daitoi States Department tithe Ticaouty BCTR Transcript BSA: 31000036626342 and DCN: Filing Information Type of Report Initial Report Filing Date 11/15/2013 Received Date 11/15/2013
EFTA01656415
ult in criminal or civil sanctions. 8605ZLSSLOONC VSO EFTA01656420 • CEN I Financial Crimes Enforcement Network n UnItai Scams Department tithe Ticaouty Ci2 BSAR Transcript BSA: 31000155725098 and DCN: Filer Information RSSD Number 1026632 Internal control/file number CA154479 Contact for Assis
EFTA01656437
result in criminal or civil sanctions. ifil696091000IC VS9 EFTA01656439 FinCEN I Financial Crimes Enforcement Network Ualtoi Stan pepsmalt a the Ticaouty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of
EFTA01656556
result in criminsi or civil sanctions. isL66£051000IC VS9 EFTA01656558 FinCEN I Financial Crimes Enforcement Network Ualtoi Stan pepsmalt a the Ticaouty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of
EFTA01656566
ult in criminal or civil sanction:. LOEOZPO9WOOLE.VSO EFTA01656572 FinCEN I Financial Crimes Enforcement Network United Saes Dcpattntent of the Ticaouty BSAR Transcript BSA: 31000150420301 and DCN: Subject Information Individual/Organization Individual Last(or Entity) Name Epstein First Name Jef

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Internal Control File
OrganizationOrganization referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Filer Information
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
U.S C.
LocationLocation referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Tanury
LocationLocation referenced in documents
Peggy McGarvey
PersonPerson referenced in documents
THOMAS - Enhanced
OrganizationOrganization referenced in documents
MARCUS AVE STE
OrganizationOrganization referenced in documents
Personal/Business
OrganizationOrganization referenced in documents
Primary Regulator Federal Reserve
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas (-DBICA*
OrganizationOrganization referenced in documents
Internal File Reference Number
OrganizationOrganization referenced in documents
Staid Dept
OrganizationOrganization referenced in documents
Ualtoi Stan pepsmalt
PersonName reference in documents
Peggy Siegal
PersonAmerican entertainment publicist