2
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2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01656426
esult in criminsi or civil sanctions. 06Z8V8051000IC VS9 EFTA01656427 FinCEN Financial Crimes Enforcement Network United Sows Dees intent of the Ttmury BSAR Transcript BSA: 31000150848290 and DCN: Activity Location 245 SUMMER ST - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced
EFTA01656376
n criminal or civil sanclicns. 906ZSLL100000£ VS9 EFTA01656395 l FinCEN I Financial Crimes Enforcement Network ye l and N(4O Dcps intent of the Ttmury SAR-DI Transcript BSA: 30000027752905 and DCN:20021120056910 Filer Information Phone Number Phone Type Work Law Enforcement Information No Law

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)
Filer Information
OrganizationOrganization referenced in documents
Unita
OrganizationOrganization referenced in documents