collected under the BSA may result in criminal or civil sanctions. 06Z8V8051000IX:Val EFTA01656430 FinCEN I Financial Crimes Enforcement Network United Anus Dept (malt tithe riccury BSAR Transcript BSA: 31000150848290 and DCN: Narrative (ABA number 221571473) in the name of Jeffrey Epstein. - On 07/02/201