FinCEN I Financial Crimes Enforcement Network United Scales Depatuuent d the Treasury FBAR Transcript BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/18/2018 Entry Date 08/20/2018 Report for Calendar Year 2017 Submission Method Electronic batch filing Submitted by Authorized Third Party Yes Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth 01/20/1953 Filer Address Address Type Foreign account filer address Street Address 6100 RED HOOK QUARTER B3 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 Financial Interest in 25 or More Accounts No Signature Authority in 25 or More Accounts No Information on Financial Account(s) Owned Separately Account 1 of 2 Report For Calendar Year 2017 Page 1 the enclosed alternation was colected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311, et sect .31 CIA Chapter X. The nformation is sensitive ft nature and is to be treats accadingly. The information may be used only for a purpose consistent with acrmna tax. or regulatory nvestipatten or proceeding. or in the conduct of intelligence or counterntelligence activities. induden analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be lulther released. disseminated. disclosed. or transmitted without prior approval of the Director of Estancia Civics Enforcement Network or he authorized delegate. Suspicious activity reports feed under the BSA must be treated with particular care given that they contain unsubstantiated allegation