EFTA01656566.pdf

FinCEN Financial Crimes Enforcement Network United Stain Department attic Tica+uty l0£OZ40510001£:bS9 BSAR Transcript BSA: 31000150420301 and DCN: Filing Information Type of Report Initial Report Filing Date 07/12/2019 Received Date 07/12/2019 Entry Date 07/15/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 10 Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth SSN/ITIN Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter B3 6100 RED HOOK QUARTER B3 - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Residence Number (212) 750-9895 Phone Number 2 of 2 Type Mobile Number (917) 414-7584 Email(s) Relationship to Reporting Institution TIN 770510487 Institution(s) Relationship of Subject Customer. Yes Page 1 The enclosed mformation was caected and disseminated under provisions of the Dank Secrecy Act (the BSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treated accadingly. The information may be used only fa a purpose consistent with cr.-n.13l, tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluckig analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crimes Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656566  FinCEN Financial Crimes Enforcement Network United Scan ()optimal' citric Ttasuty LOCOZVOSLOONC VS9 BSAR Transcript BSA: 31000150420301 and DCN: Subject Information Affected Account(s) Account Number 1576245916114353679 Financial Institution TIN 770510487 Subject 2 of 10 . Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth Unknown Yes TIN Unknown Yes Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 9 east 71st Street 9 E 71ST ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10021 10021-4102 - Enhanced Country US US - Enhanced Phone Number(s) Type Residence Number 91 749-2025 Email(s) Relationship to Reporting Institution TIN Insfitution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 1890719437751078881 Financial Institution TIN 770510487 Subject 3 of 10 . Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth Unknown Yes TIN Unknown Yes Page 2 The enclosed mformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury reguLstions imetementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treated accadingty. The information may be used only for a purpose consistent with acrmna tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. includng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656567  FinCEN I Financial Crimes Enforcement Network United Scats Depatunau of the Ticouty LOEOZP091.000IC VSO BSAR Transcript BSA: 31000150420301 and DCN: Subject Information Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 9 East 71st Street 9 E 71ST ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10021 10021-4102 - Enhanced Country US US - Enhanced Phone Number(s) Type Mobile Number Email(s) lesley.jee@gmailcom Relationship to Reporting Institution TIN 770510487 Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 1692556617432723822 Financial Institution TIN 770510487 Subject 4 of 10 Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth Unknown Yes SSN/ITIN Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 9 E 71st Street 9 E 71ST ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10021 10021-4102 - Enhanced Page 3 The enclosed mformatico was ca ected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Depatment of the Treasury regdations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The information a sensitive m nature and is to be treated accadingly The information may be used only for a purpose con ustent with a crrnmat. tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclutren analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Netwak h's authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656568  FinCEN I Financial Crimes Enforcement Network United States Dcps intent of the rt Gouty LOSOZVOSWOOLE.VSO BSAR Transcript BSA: 31000150420301 and DCN: Subject Information Country US US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Mobile Number Phone Number 2 of 2 Type Work Numb Email(s) Relationship to Reporting Institution TIN 770510487 Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 1290330144628811880 Financial Institution TIN 770510487 Subject 5 of 10 . Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth Unknown Yes TIN Unknown Yes Fomi(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 9 East 71st St. 9 E 71ST ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10021 10021-4102 - Enhanced Country US US - Enhanced Email(s) Relationship to Reporting Institution TIN 770510487 Instrtution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 2224292616543338180 Page 4 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive n nature and is to be treated accadingty. The information may be used only for a purpose con ustent with cr.-n.13l, tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inclutYlg analysis, to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Grins Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paastle criminal actmty. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may recult in criminal or civil sanclicns. EFTA01656569  FinCEN I Financial Crimes Enforcement Network United Stan Dq)a bum tithe Ttasuty LOCOZPOSLOONC VS9 BSAR Transcript BSA: 31000150420301 and DCN: Subject Information Financial Institution TIN 770510487 Subject 6 of 10 Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth Unknown Yes TIN Unknown Yes Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 9 East 71st Street 9 E 71ST ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10021 10021-4102 - Enhanced Country US US - Enhanced Phone Number(s) Type Work ber (212) 750-9895 Email(s) Relationship to Reporting Institution TIN 770510487 Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 1665263533756805273 Financial Institution TIN 770510487 Subject 7 of 10 : Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth Unknown Yes TIN Unknown Yes Form(s) of Identification Identification Unknown I Yes Page 5 The enclosed mformatico was ca ected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury reguLations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive m nature and is to be treats accadingly The information may be used only for a purpose consistent with acrmna tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluckig analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crime Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passable criminal actmty. akin to ccofidenhal informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :webs:. EFTA01656570  FinCEN I Financial Crimes Enforcement Network WS Scats Depatunau ct the Ticouty LOEOZVOSLWOOL£ VS9 BSAR Transcript BSA: 31000150420301 and DCN: Subject Information Address(es) Address Type Subject permanent/mailing address Street Address 457 Madison Ave. 4th floor 457 MADISON AVE FL 4 - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022-6843 - Enhanced Country US US - Enhanced Phone Number(s) Type Residence Number (212) 750-9895 Email(s) Relationship to Reporting Institution TIN 770510487 Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 2040763122793562347 Financial Institution TIN 770510487 Su•j-ct: •f e E•st-in Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth Unknown Yes TIN Unknown Yes Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 9 East 71st Street 9 E 71ST ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10021 10021-4102 - Enhanced Country US Page 6 The enclosed nformatico was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ti nature and is to be treats accadingty. The information may be used only for a purpose consistent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inclueng analysis, to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to confidential informant tips. Unauthorized released information collected wider the BSA may result in criminal or civil :webs:. EFTA01656571  FinCEN Financial Crimes Enforcement Network United States Departmaic a the Ticbuty LOEOZPO9WOOLE.VSO BSAR Transcript BSA: 31000150420301 and DCN: Subject Information US - Enhanced Phone Number(s) Type Residence Number (212) 750-9895 Email(s) Relationship to Reporting Institution TIN 770510487 Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 1588256348744279550 Financial Institution TIN 770510487 Subject 9 of 10 Lipstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth Unknown Yes TIN Unknown Yes Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 457 Madison Ave 4h Floor 457 MADISON AVE FL 4H - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10021 10022-6843 - Enhanced Country US US - Enhanced Phone Number(s) Type Residence Number (212) 750-9895 Email(s) Relationship to Reporting Institution TIN 770510487 Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 1709149533727509903 Financial Institution TIN 770510487 Subject 10 of 10 Epstein Role Subject Page 7 The enclosed mformatico was collected and disseminated under provision: of the Bank Secrecy Act (the BSA) and U.S. Depatment of the Treasury reguLations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The information a sensitive m nature and is to be treated accadingly. The information may be used only for a purpose con ustent with acrmnal, tax. or regulatory mvestigat.on or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of pays.ble criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanction:. EFTA01656572  FinCEN I Financial Crimes Enforcement Network United Saes Dcpattntent of the Ticaouty LOE0n7091.000IC VS9 BSAR Transcript BSA: 31000150420301 and DCN: Subject Information Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth Unknown Yes TIN Unknown Yes Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 9 East 71st Street 9 E 71ST ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10021 10021-4102 - Enhanced Country US US - Enhanced Email(s) Relationship to Reporting Institution TIN 770510487 Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 2030102548005411821 Financial Institution TIN 770510487 Suspicious Activity Information Amount Involved $149,133 Date or Date Range of Activity 10/18/2017 - 07/05/2019 Other suspicious activities Transaction with no apparent economic, business, or lawful purpose Financial instrument or Funds transfer payment mechanism Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Money Services Business (MSB) Primary Regulator IRS Legal Name PAYPAL INC Page 8 The enclosed mformatico was caected and disseminated under provision: of the Bank Secrecy Act (Me BSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature and is to be treated accadingly. The information may be used only for a purpose con nstent with acrmna tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. indueng analysis, to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Cranes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656573  FinCEN Financial Crimes Enforcement Network Units Sums Dapsmalt of the Timor y LOEOZPO9WOOLE.VSO BSAR Transcript BSA: 31000150420301 and DCN: Activity Location EIN 770510487 Address Address Type Address where transaction occurred Street Address 2211 NORTH FIRST STREET 2211 N 1ST ST - Enhanced City SAN JOSE SAN JOSE - Enhanced State CA CA - Enhanced ZIP Code 95131 95131-2021 - Enhanced Country US US - Enhanced Internal Control File Number C2019070910190753 Filer Information Primary Regulator IRS Filer Name PAYPAL INC EIN 770510487 Address Address Type Reporting party address Street Address 2211 NORTH FIRST STREET 2211 N 1ST ST - Enhanced City SAN JOSE SAN JOSE - Enhanced State CA CA - Enhanced ZIP Code 95131 95131-2021 - Enhanced Country US US - Enhanced Type of Financial Institution Money Services Business (MSB) Internal controVfile number 02019070910190753 Contact for Assistance Full Name Compliance Phone Number Phone Type Work Law Enforcement Information No Law Enforcement Information Available Page 9 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treats accadingly. The information may be used only fa a purpose consistent with acrmnal, tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluttn analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Palencia Craws Enforcement Netwakor he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pcivstle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :webs:. EFTA01656574  FinCEN Financial Crimes Enforcement Network L nucti Scams Depx malt a the rt.:busy 1.0CM/091000 LC :VS9 BSAR Transcript BSA: 31000150420301 and DCN: Narrative C2019070910190753. This report relates to subject JEFFREY EPSTEIN ('Subject') of St. Thomas, Virgin Islands, who was arrested on July 6, 2019 under suspicion of alleged sex trafficking of minors. A review of the Subject's accounts found payments that appear to be suspicious based on the amounts, frequency and counterparties involved. The activity included in this report took place between October 18, 2017 and July 5, 2019, involving a total amount of $149,132.89 USD. Between these dates, the Subject made 50 separate peer-to-peer payments, normally for even-dollar amounts and often for several thousand dollars each. Over these payments, the average value was $2,982.66 USD with a low value of 285.00 EUR ($321.63 USD) and a high value of $8,000.00 USD. The recipients of these payments were found to be predominantly women models, mainly located in Russia. Open source research and an analysis of documents provided would indicated that all the counterparties of the Subject appear to have been 18 years of age at the time of the payments. However, based on the context of the Subject's arrest, as well as the frequency, values, and lack of explanations, it is believed that the payments are suspicious. As mentioned, many of the counterparties of the Subject appear to work as models, mainly residing in Russia: While not all the transactions being reported definitively involve women models, their ambiguous nature raises concern when considering the arrest of the Subject. Therefore, all unexplained payments on the user's account have been included as possibly suspicious. Based on the activity described, PayPal believes that the Subject has potentially used PayPal to suspicious activity. The activity included in this report took place between October 18, 2017 and July 5, 2019, involving a total amount of $149,132.89 USD. The accounts will continue to be monitored by PayPal for additional suspicious activity. More details are available upon request; for additional information please contact Attn: Global Investigations. Page 10 The enclosed reformation Wa: collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Depatment of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive ri nature and is to be treated accadingly. The information may be used only fa a purpose con ustent with acrmnat tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluctIg analysis, to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Crones Enforcement Netwakon his authorized delegate. Suspicious activity reports fed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paastle criminal actrnty. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may recult in criminal or civil sanctions. EFTA01656575