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Preparer — Epstein Files
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Preparer
Person
20 total mentions
19 documents
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Frequently mentioned alongside
BSA
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Treasury
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U.S. Department
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the Bank Secrecy Act
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Filer Role Foreign
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Account
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Filer Information
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Filer First Name
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DCN
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Paris
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FBAR Transcript
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13
STE
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SSA
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Filer Middle Name
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Street Address 6100
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BOULEVARD DES ITALIANS - Enhanced City
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Filer TIN Identification Type SSN/ITIN Identification Number Type of
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11
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Documents mentioning “Preparer”
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EFTA01077866
Dataset 9
7p
3,085w
EFTA01654368
Dataset 10
3p
975w
EFTA01656553
Dataset 10
3p
982w
EFTA01656461
Dataset 10
3p
970w
EFTA01654151
Dataset 10
3p
974w
EFTA01654189
Dataset 10
3p
982w
EFTA01654360
Dataset 10
3p
981w
EFTA01656563
Dataset 10
3p
977w
EFTA01654374
Dataset 10
3p
969w
EFTA01654350
Dataset 10
3p
983w
EFTA01654371
Dataset 10
3p
967w
EFTA01654353
Dataset 10
3p
871w
EFTA01654384
Dataset 10
3p
978w
EFTA01654377
Dataset 10
3p
971w
EFTA00151444
Dataset 9
5p
1,572w
EFTA00619489
Dataset 9
7p
3,535w
EFTA00619455
Dataset 9
7p
3,507w
EFTA01222560
Dataset 9
1p
664w
EFTA00619496
Dataset 9
7p
3,543w