FinCEN I Financial Crimes Enforcement Network United Sum Depaantau *hitt Lawry FBAR Transcript BSA: 31000016351947 and DCN:20121736062060 Filing Information Filing Type(s) Initial Report Filing Date 06/21/2012 Received Date 06/23/2012 Entry Date 10/31/2012 Report for Calendar Year 2011 Submission Method Paper filing 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 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 County US US - Enhanced Financial Interest in 25 or More Accounts No Information on Financial Account 1 of 2 Report For Calendar Year Account(s) Owned Separately 2011 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Page 1 The co:Io,ecl 11,0/1113,RXIV•3: collected and disseminated under pcoviziss of the Bank Secrecy Act (Ne SSA) and U.S. Department of the Treasury regaations imptementing the BSA. See 31 U S C. 5311, e seg.. 31 CFR Chapter X. The mformation a sensitive n natwe and is to be treats accadingly. The information may be used only fa a purpose con ustent with acr.-n.1*. tax. or regulatory nvestigation cr woceeding or in the conduct of mtelligence or countermtelligence activities. incluttn analysis, to protect against mtemational terrorism. See 31 U.S.C. $311. 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 OSA must be treated .mth particular care given that they contain unsubstantiated all