EFTA01656468.pdf

FinCEN I Financial Crimes Enforcement Network United SUM pg.'snum of the Ttmusy 14'699LO/1000 LE .VS9 BCTR Transcript BSA: 31000145756944 and DCN: Filing Information Type of Report Initial Report Filing Date 04/./2019 Received Date 04/5/2019 Entry Date 04/22/2019 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) •• • • • in Tr.nsacti •f • • 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 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 nformatis was collected 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 sensitive n nature and is to be treats 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. incluctn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without tan; approval of the Director of Fnancial Craws Enforcement Network his 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 confidential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil :webs:. EFTA01656468  FinCEN I Financial Crimes Enforcement Network VMS SOICS Deptantent of the !mousy 14'699L941.000 IC VSEI 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 204819436 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 information was colected and disseminated under provisions of the Bank Secrecy Act (the esti) and U.S. Department of the Treasury regulations implementing the BSA. See 31 ate. 5311. et seq.: 31 CFR Chapter X. The information is sensitive in nature and is to be treated accordingly. The infomtation may be used only for a purpose consistent with a crenate& tax. or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities. inducting analysis, to protect against international terronsm. See 31 ILS.C. 5311. The information carnal be further released. disseminated. disclosed. or transmitted without poor approval of the Director of Financial CRTICS 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 passible terminal actndy. akin to conMential informant tips- Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. EFTA01656469  FinCEN I Financial Crimes Enforcement Network United Sc.itcs pep :malt of ti.c 1i entity 14'699LO/1000 LE .VS0 BCTR Transcript BSA: 31000145756944 and DCN: Filer Location Contact Person/Office Compliance Department Phone Number Reviewer Signature Yes Page 3 The enclosed nformatico was colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFA Chapter X. The reformation a sensitive ri nature and is to be treats accadingly. The information may be used only fa a purpose consistent with a crennal. tax. or regulatory rwestigation OC proceeding. Of in the conduct of intelligence a counterntelligence activitiesoncludeg analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information carrot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial 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 paystle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminsi or civil :webs:. EFTA01656470  FinCEN I Financial Crimes Enforcement Network Unital Saws pepsins= of the rtanuty L80L606lLOONC.VS9 BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date ././2018 Received Date WI/2018 Entry Date II/22/2018 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transact' 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 Jeffre Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number 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 $108,778 Account Number(s) for Cash 35269691 Out Amount Person Involved in Transaction 2 of 2 : Indyke Person Involved Type Person conducting transaction for another Individual/Organization Individual Page 1 The enclosed mformation was caected 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 mformation a sensitive m nature and tr. lo be treats accadingly. The information may be used only fa a purpose con ustent with acrmnal, tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluctIg 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 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 activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :webs:. EFTA01656471  FinCEN I Financial Crimes Enforcement Network WS Stases Department of the Ttaauty 1801606110001E VSO 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 SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $108,778 Account Number(s) for Cash Out Amount Amount and Type of Transaction(s) Transaction Date M/17/2018 Total Cash Out $108,778 Cash Out Types Currency exchange out 58,778 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 mformatico 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 mformation a sensitive m nature and is to be treated accadingly. The information may be used only fa a purpose con ustent with acrmnal, tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluckw 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 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 passtle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656472  FinCEN Financial Crimes Enforcement Network WS Seam Department a the fl ossy 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 Reviewer Signature Page 3 The enclosed nformatis was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the 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 treats accadingty. The information may be used only fa a purpose con nstent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inclutYm 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 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 pays.ble criminal activity. akin to confidential inform ant tips. Unauthorized release of infamaton collected wider the BSA may rezult in criminal or civil :webs:. EFTA01656473  FinCEN I Financial Crimes Enforcement Network United Saab Department of the Tic:nosy VS0££8LL1000IC VS9 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) 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 SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number 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 Person Involved in Transaction 2 of 2 Indyke Person Involved Type Person conducting transaction for another Individual/Organization Individual Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of Ube Treasury regaations impementing 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 accordingly. The information may be used only for a purpose consistent 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 Friancial Cranes Enforcement Network or his authorized delegate. Suspicious activity reports feed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystale criminal actmty. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656474  FinCEN I Financial Crimes Enforcement Network UaIS Sacs Department of the itcnuty VS0££8L11000IC VS9 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 Bi SSN/ITI Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $15,991 Account Number(s) for Cash Out Amount Amount and Type of Transaction(s) Transaction Date 12a2017 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 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 regaations 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 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. 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 Frnancial Craws Enforcement Netwakor his authorized delegate. Suspicious activity reports ftled under the GSA must be treated with particular care given that they canain unsubstantiated allegations of passtle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656475  FinCEN Financial Crimes Enforcement Network United Sums Deptman of the Tianuty 450££BLtWOOIC VSO 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 Reviewer Signature Yes 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 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 crrnmat. tax. or regulatory investigation 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 Palencia Crates 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 passtle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the 0SA may result in criminal or civil sanclicnr.. EFTA01656476  FinCEN I Financial Crimes Enforcement Network DAIS Sacs Department of the Tiaury 8949 LSE L L000 LE .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 En SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number 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 mformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Dwatment of the Treasury reguLstions 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 treated accadingly. The information may be used only for a purpose con ustent with acrminal, tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence 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 Crites Enforcement Netwakon his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of psastle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil sancliam. EFTA01656477  FinCEN I Financial Crimes Enforcement Network United Sacs pepsins= of the Ticnuty 8SVSLS£LL000L£ Val 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 En SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $14,700 Account Number(s) for Cash Out Amount Amount and Type of Transaction(s) Transaction Date 10/06/2017 Total Cash Out $14,700 Cash Out Types Negotiable instrument(s) $7,500 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 caected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et :eq.: 31 CFR Chapter X. The nformation is sensitive n nature and is to be treats accadingty. The information may be used only for a purpose con ustent with aarm-tat 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 Cranes 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 paystle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanction:. EFTA01656478  FinCEN Financial Crimes Enforcement Network United Soles Daps hunt of the rtmury 85ti5L5£LL000LE VS8 BCTR Transcript BSA: 31000113515458 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