FinCEN Financial Crimes Enforcement Network United Stain Department attic Tica+uty BSAR Transcript BSA: 31000150420301 and DCN: Filing Information Type of Report Initial Report Filing Date 07/12/2019 Received Date 07/12/2019 Entry Date 07/15/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 10 Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth SSN/ITIN Form(s) of Identification Identification Unknown Yes 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 US US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Residence Number (212) 750-9895 Phone Number 2 of 2 Type Mobile Number (917) 414-7584 Email(s) Relationship to Reporting Institution(s) Institution TIN 770510487 Relationship of Subject Customer. Yes Page 1 The enclosed mformation was caected and disseminated under provisions of the Dank Secrecy Act (the BSA) and U.S. Department of the Treasury regdations 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 cr.-n.13l, tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluckig 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 Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to cco