FinCEN I Financial Crimes Enforcement Network unis sews Departmait of the Tie:busy BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date 01/19/2018 Received Date 01/19/2018 Entry Date 01/22/2018 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 2 : Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number VI Issuing State Code Issuing State Virgin Islands, U.S. Issuing Country Code US 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 Occupation/Type of Business President of SouthernFinancial Cash Out Amount $108,778 Account Number(s) for Cash Out Amount 35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transaction for another Individual/Organization Individual Page 1 The enclosed nformatico was connected and disseminated under provision: of the Bank Secrecy Act (the BSA) and U.S. Dwatment of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The reformation is sensitive n nature and is to be treated accadingly The information may be used only fa a purpose con ustent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inclucYlg 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