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EFTA02075884
Dataset 10
2015-08-27
1p
91w
Subject:
deliveries
From:
Nili Priell BSa l
To:
Groff Lesle
To: Groff Lesle From: Nili Priell
BSa
l Sent: Thur 8/27/2015 9:16:50 AM Subject: deliveries Dear Lesley, I may have sent orders/packages/purchases from different suppliers to the address of the appartment. I have left a note to the concierge to hold it for me till I return, but as it is quite a long time till September 10, will you please let them know the date that we will be back and keep the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075884.pdf
EFTA01268890
Dataset 10
80p
24,869w
…Oenied (Raa) ❑ Refend to Ot• Merket ~nage en 8SA ~moe Depenment fot guCance. Aogonnyb4oceb: MaSnar teinsg Nam M *ane NNNS-24634:20TR SONY_GM_00013047 CONFIDENVAL niRDENTIAL FIrstBankPRO00210 EFTA_00123690 EFTA01268894 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS Ela (CHECKLIST) ., Account Title: Account Number: Jeffrey Epstein II- High Risk Individuals require additions due diligence. Examples of High Risk Individuals are Nonresident Individuals and Politically Exposed Persons. When
BSA
Aliens, Foreign cannot be waived. Compliance Consultation or approval Is required…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf
EFTA01291936
Dataset 10
5p
1,015w
…Documents filed during this reporting period except for those transactions reported on paper. Sign with PIN SDNY_GM_00049862 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0012686 EFTA_00I 60470 EFTA01291936 WARNING: PRINTED VERSIONS OF THE
BSA
E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part I Person Involved in Transaction 1 of 2 00 '2 n Person conducting FloPerson conducting r—. Person on whose behalf a- - transaction on own behalf …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291936.pdf
EFTA01291946
Dataset 10
2018-02-11
6p
1,260w
…with PIN SDNY_GM_00049872 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0012696 EFTA_00I 60480 EFTA01291946 WARNING: PRINTED VERSIONS OF THE
BSA
E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part I Person Involved in Transaction 1 of 3 00 a O Person conducting b Person conducting r--1 Person on whose behalf •2 transaction on own behalf law transaction for another a 1—, transaction was conducted d O °airier…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291946.pdf
EFTA01291952
Dataset 10
6p
1,266w
…R.CON(F IDENTIAL DB-SONY-0012702 EFTA_00I 60486 EFTA01291952 WARNING: PRINTED VERSIONS OF THE
BSA
E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part 1 Person Involved in Transaction 1 of 3 00 a O Person conducting Person conducting Person on whose behalf •2 transaction on own behalf b transaction for another c I—I transaction was conducted d O Courier Service (Private) 3 O Multiple transactions Check D If entity '4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291952.pdf
EFTA01291958
Dataset 10
5p
1,016w
…R.CON(F IDENTIAL DB-SONY-0012708 EFTA_00160492 EFTA01291958 WARNING: PRINTED VERSIONS OF THE
BSA
E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part I Person Involved in Transaction 1 of 2 00 a O Person conducting Person conducting Person on whose behalf ❑ '2 Courier transaction on own behalf b transaction for another c O transaction was conducted d Seivim (Private) 3 O Multiple transactions Check ❑ If entity '4 Individual's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291958.pdf
EFTA01291963
Dataset 10
5p
1,025w
…R.CON(F IDENTIAL DB-SONY-0012713 EFTA_00I 60497 EFTA01291963 WARNING: PRINTED VERSIONS OF THE
BSA
E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part I Person Involved in Transaction 1 of 2 00 a Person conducting ici Person conducting Person on whose behalf '2 O Courier Service (private) ❑ transaction on own behalf b law transaction for another c I—I transaction was conducted 3 O Multiple transactions Check ❑ If entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291963.pdf
EFTA01656566
Dataset 10
2019-07-12
10p
3,373w
FinCEN Financial Crimes Enforcement Network United Stain Department attic Tica+uty l0£OZ40510001£:bS9 BSAR Transcript
BSA
: 31000150420301 and DCN: Filing Information Type of Report Initial Report Filing Date 07/12/2019 Received Date 07/12/2019 Entry Date 07/15/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 10 Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth SSN/ITIN Form(s) of Identification Identification Unknown…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf
EFTA01656415
Dataset 10
2019-10-11
11p
4,322w
…HOOK QUARTER B3 - Enhanced City ST THOMAS ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to No Filer Page 1 The enclosed nformatico was corrected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regdations implementing the
BSA
. See 31 U.S.C. 5311…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656415.pdf
EFTA01654363
Dataset 10
2011-06-29
5p
1,649w
FinCEN Financial Crimes Enforcement Network United Saws pops intent d the ricanuty 94E LOE 100000 IC VS9 FBAR Transcript
BSA
: 31000001301346 and DCN:20111950555360 Filing Information Filing Type(s) Initial Report Filing Date 06/29/2011 Received Date 07/15/2011 Entry Date 01/23/2012 Report for Calendar Year 2010 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654363.pdf
EFTA01654368
Dataset 10
2019-04-09
3p
975w
FinCEN I Financial Crimes Enforcement Network Vatted Sacs ()Tatman of the Ticasuty 099ZZ81:11000 LC VS9 FBAR Transcript
BSA
: 31000144822550 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 04/09/2019 Received Date 04/09/2019 Entry Date 04/10/2019 Report for Calendar Year 2018 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654368.pdf
EFTA01656553
Dataset 10
2018-08-18
3p
982w
FinCEN I Financial Crimes Enforcement Network United Stan Dcparunalt alive nasuty 68Z98ELELOONC.VSO FBAR Transcript
BSA
: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/18/2018 Entry Date 08/20/2018 Report for Calendar Year 2017 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number 090443348 Type of Filer Individual Filer Last Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656553.pdf
EFTA01656511
Dataset 10
2017-10-10
3p
947w
FinCEN I Financial coned Crimes Enforcement Network Dcmir malt of the ricbuty 894919ELLOOOLE:VS8 BCTR Transcript
BSA
: 31000113515458 and DCN: Filing Information Type of Report Initial Report Filing Date 10/10/2017 Received Date 10/10/2017 Entry Date 10/11/2017 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 2 : Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656511.pdf
EFTA01656517
Dataset 10
2019-07-11
7p
2,559w
… B3 6100 RED HOOK QUARTER; B3 - Enhanced City Saint Thomas SAINT THOMAS - Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to No Filer Relationship to Reporting Institution TIN1 134941247 Page 1 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the 65.4) and U.S. Department of the Treasury reguLstions implementing the
BSA
. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656517.pdf
EFTA01656447
Dataset 10
2017-06-02
5p
1,781w
…NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Sub'ect manent/mailin • address Street Addres t Page 1 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing the
BSA
. See 31 U S C. 5311…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656447.pdf
EFTA01654192
Dataset 10
2010-04-14
78p
24,437w
…Ttanuty Z6L9908400000CNSO FBAR Transcript
BSA
: 30000043055792 and DCN:20101910292960 Filing Information Filing Type(s) Initial Report Filing Date 04/14/2010 Received Date 07/10/2010 Entry Date 10/22/2010 Report for Calendar Year 2008 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name E Filer Date of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf
EFTA01656444
Dataset 10
2019-04-19
3p
823w
Fin I Financial Crimes Enforcement Network United Sexes Pepsins= of the fi cbuty Pt/69SLSP1.000 LE .VS9 BCTR Transcript
BSA
: 31000145756944 and DCN: Filing Information Type of Report Initial Report Filing Date 04/19/2019 Received Date 04/19/2019 Entry Date 04/22/2019 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) .f 1 : Epstein Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656444.pdf
EFTA01656654
Dataset 10
2018-01-19
3p
944w
FinCEN I Financial unis sews Crimes Enforcement Network Departmait of the Tie:busy 80L6061A0ONC VS9 BCTR Transcript
BSA
: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date 01/19/2018 Received Date 01/19/2018 Entry Date 01/22/2018 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 2 : Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656654.pdf
EFTA01654882
Dataset 10
2019-10-13
5p
1,482w
FinCEN Financial Crimes Enforcement Network United Stan Dcpar malt of Me Ttimuty 991166991000 LE :VS9 FBAR Transcript
BSA
: 310001 55991288 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 10/13/2019 Received Date 10/15/2019 Entry Date 10/16/2019 Report for Calendar Year 2018 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654882.pdf
EFTA01656426
Dataset 10
2019-07-19
6p
2,143w
FinCEN I Financial Crimes Enforcement Network United Stan pepsmatt of the Treasury 0638V8091.0001E:VS8 BSAR Transcript
BSA
: 31000150848290 and DCN: Filing Information Type of Report Initial Report Joint Report Filing Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subj•ct of 1 : EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name I SOUTHERN TRUST COMPANY, INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656426.pdf
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