FinCEN I Financial Crimes Enforcement Network UnIttci Sacs ()optimal( tithe Treasury BSAR Transcript BSA: 31000155725098 and DCN: Filing Information Type of Report Continuing Activity Report Filing Date 10/11/2019 Received Date 10/11/2019 Entry Date 10/15/2019 Amended Prior BSA ID: 31000150416250 Submission Method Electronic discrete filing Subject Information Suaj•ctl • Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth ././.1 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 QUARTER B3 6100 RED HOOK QUARTER B3 - Enhanced City ST THOMAS ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Page 1 The enclosed nformatico was corrected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regdations 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 treats accadingly. The information may be used only for a purpose consistent with acr.-mat tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. indueng 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 Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of pass.ble cr