Fin I Financial Crimes Enforcement Network United Sexes Pepsins= of the fi cbuty BCTR Transcript BSA: 31000145756944 and DCN: Filing Information Type of Report Initial Report Filing Date 04/19/2019 Received Date 04/19/2019 Entry Date 04/22/2019 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) .f 1 : Epstein Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth 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 QM, 83 6100 RED HOOK QTR, 83 - Enhanced City Saint Thomas SAINT THOMAS - Enhanced ZIP Code 00802 00802 - Enhanced Country VG VG - Enhanced Occupation/Type of Business Financer Amount and Type of Transaction(s) Transaction Date 04/12/2019 Total Cash Out $44,928 Cash Out Types Negotiable instrument(s) cashed $44,928 Foreign Currency Transactions Foreign currency out 39,000 BELGIUM Page 1 The enclosed mformation was collected and disseminated under ccovizicns of the Bank Secrecy Act (Ine SSA) and U.S. Deportment of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive n nature and is to be treats accadingly The information may be used only for a purpose con nstent with acrmns, tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. indu=g analysis, to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular