FinCEN I Financial Crimes Enforcement Network

FinCEN I Financial Crimes Enforcement Network United Stain Departmatt alive Ticasury BSAR Transcript BSA: 31000150840679 and DCN: Filing Information Type of Report Initial Report Filing Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code VI Identification 2 of 2 Identification Type Passport Identification Number Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address Page 1 The enclosed nfarmaticn was collected and disseminated under