FinCEN I Financial Crimes Enforcement Network Wuxi Scats Department dike Treasury FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Filing Information Filing Type(s) Initial Report Filing Date 04/14/2010 Received Date 07/10/2010 Entry Date 10/22/2010 Report for Calendar Year 2008 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth Filer Address Address Type Foreign account filer address Street Address 6100 RD HOOK QTR STE 3B 6100 RD HOOK QTR STE 3B - Enhanced City ST THOMAS ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Financial Interest in 25 or More Accounts No Information on Financial Account(s) Owned Separately Account 1 of 6 Report For Calendar Year 2008 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Page 1 The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act ime BSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter IC The nformation a sensitive ri nature and is to be treated accadingly. The information may be used only for a purpose consistent with acr.-mat. tax. or regulatory investigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. including 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 Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passt