3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01656500
collected wider the BSA may result in criminal or civil sanctions. 6L90V8051.000IC VS9 EFTA01656501 FinCEN Financial Crimes Enforcement Network United Stain Department cif the rtabuty BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Financial Institution TIN 660183103 Account 5 of 6 Account Num
EFTA01656566
FinCEN Financial Crimes Enforcement Network United Stain Department attic Tica+uty BSAR Transcript BSA: 31000150420301 and DCN: Filing Information Type of Report Initial Report Filing Date 07/12/2019 Received Da
EFTA01656576
ion collected Ceder the BSA may result in criminal or civil :webs:. 9K 1.00000 IC VS9 EFTA01656609 FinCEN Financial Crimes Enforcement Network United Stain Department of the Ticbuty FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Information on Financial Account(s) Where Filer has Signature Authority

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)
Timor
LocationIsland bordering the south of maritime Southeast Asia and the north of the Australian continental plate
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Internal Control File
OrganizationOrganization referenced in documents
Ttanuty
LocationLocation referenced in documents
rt.:gouty
LocationLocation referenced in documents