check drawn on Epstein's WM account at the WM private bank branch Page 4 The enclosed nformatico was colected and disseminated under provisions of the Bank Secrecy AO (me BSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chyle; X. The reformation is sensi