Epstein Files Search

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Fnancial Crates Enforcement Network

U.S. Department

Street Address

the Bank Secrecy Act

GSA

CFR

BSA

Treasury

SSA

U S C. 5311

FinCEN I Financial Crimes Enforcement Network

DCN

Filer Individual

Filer First Name

Filer TIN Identification Type SSN/ITIN Identification Number Type of

Address Address Type Address

Street Address 6100

Filer Information

Filer Middle Name

Account

Paris

inclueng analysis

Filer Role Foreign

New York

Address Address Type Reporting party

Filer Address Address Type Foreign