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Signature Authority — Network — Epstein Files
← Signature Authority
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Signature Authority
Filer Address Address Type Foreign
Filer
GSA
BSA
Filer Date of Birth 01/20/1953
Paris
the Bank Secrecy Act
Financial Institution VALARTIS BANK AG
Filer Role Foreign
Treasury
CFR
Filer First Name
Filer TIN Identification Type SSN/ITIN Identification Number Type of
Filer Individual
Filer TIN Identification Type SSN
FBAR Transcript
BOULEVARD DES ITALIANS - Enhanced City
Filer Information
Street Address
Street Address 6100
U.S. Department
Account
SSA
VSEI
Filer Middle Name
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