EFTA01654154.pdf

FinCEN Financial Crimes ,eEnforcement Network the Ttirbuty 4469SM/1000 LE *NSE1 BCTR Transcript BSA: 31000145756944 and DCN: Filing Information Type of Report Initial Report Filing Date 04/19/2019 Received Date 04/19/2019 Entry Date 04/22/2019 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) .. . • Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook QTR, 83 6100 RED HOOK QM 83 - Enhanced City Saint Thomas SAINT THOMAS - Enhanced ZIP Code 00802 00802 - Enhanced Country VG VG - Enhanced Occupation/Type of Business Financer Amount and Type of Transaction(s) Transaction Date 04/12/2019 Total Cash Out $44,928 Cash Out Types Negotiable instrument(s) $44,928 cashed Foreign Currency Transactions Foreign currency out 39,000 BELGIUM Page 1 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is. to be treated accadingly The information may be used only fa a purpose consistent with a crtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluckw 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 ccofidential informant tips. Unauthorized release of information collected wider the GSA may result in criminal or civil sanctions. EFTA01654154  FinCEN I Financial Crimes Enforcement Network United Sates Department elute Tanury Pt/699/.941000 IC VS9 BCTR Transcript BSA: 31000145756944 and DCN: Activity Location Role Transaction location business Primary Federal Regulator IRS Legal Name of Financial Associated Foreign Exchange,Inc. Institution EIN 204819436 Address Address Type Address where transaction occurred Street Address 870 7th Ave 870 7TH AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10019 10019-4369 - Enhanced Country US US - Enhanced Type of Financial Institution Money Services Business (MSB) Cash-in $0 Cash-out $44,928 Filer Location Primary Federal Regulator IRS Legal Name of Financial Associated Foreign Exchange,Inc. Institution EIN Address Address Type Reporting party address Street Address 21045 Califa Street 21045 CALIFA ST - Enhanced City Woodland Hills WOODLAND HILLS - Enhanced State CA CA - Enhanced ZIP Code 91367 91367-5104 - Enhanced Country US US - Enhanced Type of Financial Institution Money Services Business (MSB) Page 2 The enclosed nformatico was colected and disseminated under oovisiss of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chster X. The nformation is sensitive n nature and is to be treats accadingly. The information may be used only Ice a purpose con ustent with a cone* tax. or regulatory nveztigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. incluttn analysis, to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without vim approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate_ Suspicious activity reports fled under the BSA must be treated with particular care given that they contain unsubstantiated allegations of posuble criminal activity. akin to CCCIFKICIllal informant tips- Unauthorized release of information collected wider the OSA may result in criminal or civil sanctions. EFTA01654155  FinCEN I Financial Crimes Enforcement Network United klICS pep:02141a LI the 1 cnuty 14'699/S41.000 LC ySEI BCTR Transcript BSA: 31000145756944 and DCN: Filer Location Contact Person/Office Compliance Department Phone Number (818) 728-3253 Reviewer Signature Yes Page 3 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the 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 senative ti nature and is to be heated accadingly. The information may be used only for a purpose con ustent with acrmnal, tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence 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 Palencia Cranes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantoted allegations of pas stle criminal activity. akin to ccolldenhal informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01654156  FinCEN I Financial Crimes Enforcement Network UMW Sum Depattmcnt d the ricauty 180L60611000IC.VS9 BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date 01/19/2018 Received Date 01/19/2018 Entry Date 01/22/2018 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 2 : Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN 090443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number C000000029913 Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/maiting address Street Address 6100 Red Hook Quarter, 83 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 Occupation/Type of Business President of SouthernFinancial Cash Out Amount $108,778 Account Number(s) for Cash 35269691 Out Amount Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transaction for another Individual/Organization Individual Page 1 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Depatment of the Treasury regOations 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 heated accordingly. The information may be used only for a purpose consistent with a crmwmt. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. induckm 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 Fmancial Crates 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 psystale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01654157  FinCEN I Financial Crimes Enforcement Network United States ()Tat malt of the Ttanuty LOOL606LLOOOLE VS9 BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth 02/19/1965 SSN/ITIN 098548596 Form(s) of Identification Identification Type Driver's license/State ID Identification Number 158941567202654 Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 2 Kean CT 2 KEAN CT - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $108,778 Account Number(s) for Cash 35269691 Out Amount Amount and Type of Transaction(s) Transaction Date 01/17/2018 Total Cash Out $108,778 Cash Out Types Currency exchange out $8,778 Negotiable instrument(s) $100,000 cashed Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the 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 nformation a sensitive n nature and is to be treats accadingty. The information may be used only fa a purpose consistent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluttlg 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 Crimes 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 pays.ble criminal activity. akin to ccolldential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01654158  FinCEN Financial Crimes Enforcement Network United Stan ()Tabun( of the ricasuty WOL6061.1000IC VS9 BCTR Transcript BSA: 31000119097081 and DCN: Activity Location Primary Federal Regulator Federal Reserve Legal Name of Financial Deutsche Bank Trust Company Americas Institution EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Deutsche Bank Trust Company Americas Institution EIN 134941247 Address Address Type Reporting party address Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Contact Person/Office DB PB AML Phone Number (212) 250-8333 Reviewer Signature Yes Page 3 The enclosed reformation was coeected and disseminated under provision: 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 n nature and is to be treats accordingly. The information may be used only for a purpose consistent with a crwrinal. tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis. to protect against ntemational 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 Crates 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 release of information collected wider the BSA may result in criminal or civil :webs:. EFTA01654159  FinCEN Financial Crimes Enforcement Network UnitS States ()optimal( attic Ttabuty VS0££SLL10001E VSO BCTR Transcript BSA: 31000117833054 and DCN: Filing Information Type of Report Initial Report Filing Date 12/26/2017 Received Date 12/26/2017 Entry Date 12/27/2017 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) . . . . -in Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN 090443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number c000000029913 Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 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 Occupation/Type of Business President of SouthernFinancial Cash Out Amount $15,991 Account Number(s) for Cash 35269691 Out Amount . . . 4 I - Person Involved Type Person conducting transaction for another Individual/Organization Individual Page 1 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations 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 fa a purpose consistent with a crrnmat. tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluctn analysis, to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without snow approval of the Director of Financial Craws Enforcement Netwakon his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantmted allegations of psystle criminal activity. akin to ccofidenhal informant tips. Unauthorized release of information collected wider the BSA may result in criminsi or civil sanctions. EFTA01654160  FinCEN Financial Crimes Enforcement Network United Scam Dcpsmatt of the Ticasuty 450££BLLL000LE VSO BCTR Transcript BSA: 31000117833054 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth 02/19/1965 SSN/ITIN 098548596 Form(s) of Identification Identification Type Driver's license/State ID Identification Number 158941567202654 Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 2 Kean CT 2 KEAN CT - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $15,991 Account Number(s) for Cash 35269691 Out Amount Amount and Type of Transaction(s) Transaction Date 12/19/2017 Total Cash Out $15,991 Cash Out Types Currency exchange out $8,491 Negotiable instrument(s) $7,500 cashed Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was collected and disseminated under provisions of the Bank Secrecy Act (lbe BSA) and U.S. Department of Ube Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treated accadingly. The information may be used only for a purpose consistent with acrmns, tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. indueng 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 Crates 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 ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01654161  FinCEN Financial Crimes Enforcement Network United Sums Dapsman d the Ttaouty 450££BLLL000LE VS9 BCTR Transcript BSA: 31000117833054 and DCN: Activity Location Primary Federal Regulator Federal Reserve Legal Name of Financial Deutsche Bank Trust Company Americas Institution EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Deutsche Bank Trust Company Americas Institution EIN 134941247 Address Address Type Reporting party address Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Contact Person/Office DB PB AML Phone Number (212) 250-8333 Reviewer Signature Yes Page 3 The enclosed reformation was codected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Depatment of the Treasury regdations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treats accadingly. The information may be used only la a purpose consistent with acrtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluctn 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 ol the Director of Fnancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports ftled under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passable criminal actmty. akin to confidential informant tips. Unauthorized release ol information collected wider the BSA may result in criminsi or civil sanction:. EFTA01654162  FinCEN I Financial Crimes Enforcement Network United Sages Depattment oldie Treasury 854515£110001£ VS9 BCTR Transcript BSA: 31000113515458 and DCN: Filing Information Type of Report Initial Report Filing Date 10/10/2017 Received Date 10/10/2017 Entry Date 10/11/2017 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 2 : Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN 090443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number c000000029913 Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 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 Occupation/Type of Business President of SouthernFinancial Cash Out Amount $14,700 Account Number(s) for Cash 35269691 Out Amount Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transaction for another Individual/Organization Individual Page 1 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 is sensitive n nature and is to be treats accordingly. The information may be used only for a purpose consistent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis. to protect against eternational 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 his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantoted allegations of poss.ble criminal activity. akin to ccolldentml informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil :wens:. EFTA01654163  FinCEN I Financial Crimes Enforcement Network United Stain Department of the ricnuty 8545L5E1A0001C.VSO BCTR Transcript BSA: 31000113515458 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth 02/19/1965 SSN/ITIN 098548596 Form(s) of Identification Identification Type Driver's license/State ID Identification Number 158941567202654 Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 2 Kean CT 2 KEAN CT - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $14,700 Account Number(s) for Cash 35269691 Out Amount Amount and Type of Transaction(s) Transaction Date 10/06/2017 Total Cash Out $14,700 Cash Out Types Negotiable instrument(s) 57,500 cashed Currency exchange out 57,200 Foreign Currency Transactions Foreign currency out 6,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was coeected and disseminated under provision: of the Bank Secrecy Act (the BSA) and U.S. Depatment of Ube Treasury reguLations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accadingty. The information may be used only for a purpose con ustent with a crrnmat. 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 Grins Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with