FinCEN I Financial Crimes Enforcement Network United Saws Department dike rt.:gouty BSAR Transcript BSA: 31000150840679 and DCN: Filing Information Type of Report Initial Report Filing Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth 1i SSN/ITIN Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code VI Identification 2 of 2 Identification Type Passport Identification Number 469911707 Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address RED HOOK PLAZA QTR 8-3 RED HOOK PLAZA QTR 8-3 - Enhanced City ST THOMAS ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 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 treated accadingly The information may be used only fa a purpose consistent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluemg 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 Crimes Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal act