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LE VS9 — Network — Epstein Files
← LE VS9
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LE VS9
Filer First Name
the Bank Secrecy Act
Filer Information
Filer TIN Identification Type SSN/ITIN Identification Number Type of
BOULEVARD DES ITALIANS - Enhanced City
FBAR Transcript
Filer Address Address Type Foreign
Street Address
Street Address 6100
Filer Individual
Filer Middle Name
U.S. Department
Filer Date of Birth 01/20/1953
Filer TIN Identification Type SSN
Treasury
BSA
Filer Role Foreign
Paris
SSA
Account
BOULEVARD DES ITALIANS - Enhanced Page 2
DCN
STE
Preparer
First Name
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