EFTA01656444.pdf

Fin I Financial Crimes Enforcement Network United Sexes Pepsins= of the fi cbuty Pt/69SLSP1.000 LE .VS9 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) .f 1 : Epstein 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 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 QM, 83 6100 RED HOOK QTR, 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 mformation was collected and disseminated under ccovizicns of the Bank Secrecy Act (Ine SSA) and U.S. Deportment of the Treasury regOations 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 accadingly The information may be used only for a purpose con nstent with acrmns, tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. indu=g 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 his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of covstle criminal actmty. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may recult in criminal or civil sanctions. EFTA01656444  FinCEN Financial Crimes Enforcement Network United 5(310. Peps own' d the itcbuty $16992.941.000 LE .ySLII 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 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 reformation was collected 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 reformation is sensitive m nature and is to be treats accadingly. The information may be used only fa a purpose con ustent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclucYlg 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 Crrnes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paadale criminal activity. akin to confidential informant tips. Unauthorized release of information collected older the BSA may result in criminal or civil sanctions. EFTA01656445  FinCEN I Financial Crimes Enforcement Network Unitoi States thpsuriair tEc I entity 14'699194 [000 LC VS9 BCTR Transcript BSA: 31000145756944 and DCN: Filer Location Contact Person/Office Compliance Department Phone Number Reviewer Signature Yes Page 3 The enclosed mformation was colected and disseminated under provisions of the Bank Secrecy Act Otte 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 mformation a sensitive m nature and is to be treated accadingly. The information may be used only fa a purpose consistent with acrmna tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclucYlg 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 Craws Enforcement Netwakor he authorized delegate. Suspicious activity reports ffrd under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passiale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656446