Epstein Files Search

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VSEI

Filer First Name

Filer Date of Birth 01/20/1953

Filer Address Address Type Foreign

Filer TIN Identification Type SSN

Account

Street Address

Filer Role Foreign

Street Address 6100

U.S. Department

the Bank Secrecy Act

Paris

FBAR Transcript

Filer Information

Treasury

BSA

BOULEVARD DES ITALIANS - Enhanced City

Filer Individual

U S C. 5311

SSA

OSA

FinCEN I Financial Crimes Enforcement Network

Filer TIN Identification Type SSN/ITIN Identification Number Type of

VS9

TIN

First Name