FinCEN I Financial Crimes Enforcement Network United Stan pepsmatt of the Treasury BSAR Transcript BSA: 31000150848290 and DCN: Filing Information Type of Report Initial Report Joint Report Filing Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subj•ct of 1 : EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name I SOUTHERN TRUST COMPANY, INC Gender Type Unknown Date of Birth SSN/ITIN Form(s) of Identification Identification Type Other Other Text Non-documentary verification 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 00802 00802 - Enhanced Country VI US - Enhanced Phone Number(s) Type Work Number Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 043523439 Relationship of Subject Customer. Yes Affected Account(s) Account Number Z40021776 Page 1 The enclosed nformatico was caected and disseminated under provision: of the Dank Secrecy Act (Me SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation is sensitive ri nature and is to be treats accadingly The information may be used only for a purpose con ustent with acr.noal, tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclutfen 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 Friancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular ca