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Filing Information Filing Type(s — Epstein Files
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Filing Information Filing Type(s
Organization
2 total mentions
2 documents
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Frequently mentioned alongside
FinCEN I Financial Crimes Enforcement Network
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BSA
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Signature Authority
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BOULEVARD DES ITALIANS - Enhanced City
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Filer Address Address Type Foreign
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2
Filer TIN Identification Type SSN/ITIN Identification Number Type of
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2
Treasury
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Filer Individual
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FinCEN Financial Crimes Enforcement Network
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Filer
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Filer First Name
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Filer Information
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GSA
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Filer Date of Birth 01/20/1953
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CFR
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the Bank Secrecy Act
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Street Address
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SSA
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Account
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Filer Role Foreign
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Documents mentioning “Filing Information Filing Type(s”
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EFTA01654363
Dataset 10
5p
1,649w
EFTA01654356
Dataset 10
4p
1,275w