FinCEN I Financial Crimes Enforcement Network Vaal Saes Damara d she Trasury BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Filing Information Type of Report Initial Report Filing Date 07/13/2019 Received Date 07/13/2019 Entry Date 07/15/2019 Submission Method Electronic discrete filing Subject Information Surjectl •f3:E'STEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type 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 City State ZIP Code Country Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Relationship to Financial Institution TIN I Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (the 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 reformation a sensitive ti nature and is to be heated accadingly. The information may be used only for a purpose con ustent with a crtnnal. tax. or regulatory nveztigation 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 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 passtle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in aiminal or civil sanctions. 0919 L4091