FinCEN Financial Crimes Enforcement Network Linitol Saws Department of she Ttasuty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Filing Information Type of Report Correct/Amend Report Filing Date 07/11/2019 Received Date 07/11/2019 Entry Date 07/12/2019 Amended Yes - Prior BSA ID: 31000092290333 Submission Method Electronic batch filing Subject Information Subject 1 •f 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 Drivers license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code VI Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter; B3 6100 RED HOOK QUARTER; B3 - Enhanced City Saint Thomas SAINT THOMAS - Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 134941247 Relationship of Subject Customer. Yes Page 1 The enclosed mformation was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treats accadingly The information may be used only fa a purpose consistent with acr.-int tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Craws Enforcement Netwakor he authorized delegate. Suspicious activity reports filed under the GSA must be treated with