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← Entities
Filer Address Address Type Foreign
Organization
14 total mentions
14 documents
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Filer Individual
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Paris
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Filer Role Foreign
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Street Address
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U.S. Department
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FBAR Transcript
Person
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Treasury
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the Bank Secrecy Act
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BSA
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Filer First Name
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Filer Information
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SSA
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Filer Date of Birth 01/20/1953
Org
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Filer TIN Identification Type SSN/ITIN Identification Number Type of
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12
BOULEVARD DES ITALIANS - Enhanced City
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STE
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Street Address 6100
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Filer Middle Name
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Filer TIN Identification Type SSN
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Documents mentioning “Filer Address Address Type Foreign”
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EFTA01654380
Dataset 10
4p
1,278w
EFTA01654363
Dataset 10
5p
1,649w
EFTA01654368
Dataset 10
3p
975w
EFTA01654192
Dataset 10
78p
24,437w
EFTA01656461
Dataset 10
3p
970w
EFTA01654151
Dataset 10
3p
974w
EFTA01654360
Dataset 10
3p
981w
EFTA01654374
Dataset 10
3p
969w
EFTA01654350
Dataset 10
3p
983w
EFTA01654371
Dataset 10
3p
967w
EFTA01654356
Dataset 10
4p
1,275w
EFTA01654353
Dataset 10
3p
871w
EFTA01654384
Dataset 10
3p
978w
EFTA01654377
Dataset 10
3p
971w
Filer Address Address Type Foreign — Epstein Files