""Issuing State"" — Epstein Files Search

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55 results for “"Issuing State"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01291958Dataset 10

…Unknown 18 TIN type SSN4TIN '17 Date of birth ❑ UNcrimi 18 Contact phone number 19 E-mail address '20 Form of identification used to verify identity OUnknown El Drivers license/State O Alien Registration O Other Number US Issuing State NJ 21 Cash in amount for individual or entity listed in Item 4 Account number 0 0 22 Cash out amount for Individual or entity listed in Item 4 $ 36.000 Account number [ • Page 2 of 5 SDNY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291958.pdf

EFTA01291931Dataset 10

…❑ Unknown 0112011963 18 Contact phone number Ext. 19 E-mail address '20 Form of identification used to verify identity Ei Unknown ❑ Drivers ecense/State ID ❑ Passpon ❑ Alien Registration ❑ Other Number Country Issuing State 2t Cash in amount for individual or entity listed in Item 4 Account number I 00 22 Cash out amount for Individual or entity listed in Item 4 $ 21.160 Account number[ 0 Page 2 of 5 SDNY_GM_00049858 CONFIDENTIAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291931.pdf

EFTA01599485Dataset 10

POCCI4IICKAA 413EAEPA111451 RUSSIAN FEDERATION nOSAIIICb anamn Holder's signature P0CCHIACKAH / RUSSIAN FEDERATION nacnopT /PASSPORT Type Katt ocmaperaa.' ode of k ebtileee USC j issuing State (Dammam!Surname time /Given 'Mete% iNoknaHr-ren r POCCHACKAA (DEAEPAL0454 / RUSSIAN FEDERATION Mara poAcileHosi Dale ol birth YireT)48A I ion Sex rvieero ormileurisi /Place of birth X/ F /late fluto,aNd“, Da/1e or issue iil rati. abiaaatui4A aoicymeirt /Authority 12.02.2013 OMC 77536 /lora OK 01r4aHNSI cposca Date of expiry ['impact, eatmenbua…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599485.pdf

EFTA01597979Dataset 10

POCCIAUCKAR OEJEPA111451 RUSSIAN FEDERATION * 9• • rem -•• • =Mr:7 '" -r• POCCI4171CICASI crlE rLIEPALIHH /RUSSIAN FEDERATION nAcnopT/PASSPORT Twn Type Kop, ro 'Code of HOMP13 narnnn- • Eibulaq issuing State coampumg/ Surname *Clara Do birth YHeTHavi santicb non /Sex MecTo 00)4(nel-it/is; / Place of Furth )1(/ F AaTa Belp,aHpi/ Da e ui Issue OpraH, abip,aawinCi p,okyrioteHT /Authority aTa OKOH4aHl4A cpoka /Date of expiry ,o,eVicrevisi • • wit., t.) Du / nuue! s si nature EFTA01597979

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597979.pdf

EFTA01656415Dataset 10

2019-10-1111p4,322w

…in criminal or civil :miens:. EFTA01656417 FinCEN I Financial Crimes Enforcement Network United Soto Doparmait t4 the pussy 86053L99LCHNIC VS8 BSAR Transcript BSA: 31000155725098 and DCN: Subject Information Account 2 of 2 Account Number 14332170 Closed Yes Financial Institution TIN 941737782 Role Subject Subject Type Purchaser/Sender Individual/Organization Organization Last(or Entity) Name SOUTHERN COUNTRY INTERNATIONAL INC. EIN 660821138 Form(s) of Identification Identification Type Other Other Text CORPORATION FORMATION DOCUMENTS Issuing State Code VI Issuing State Virgin Islands…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656415.pdf

EFTA01656511Dataset 10

2017-10-103p947w

…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 Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code Issuing State Virgin Islands…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656511.pdf

EFTA01656517Dataset 10

2019-07-117p2,559w

…Report Filing Date 07/11/2019 Received Date 07/11/2019 Entry Date 07/12/2019 Amended Yes - Prior BSA ID: 31000110544793 Submission Method Electronic batch filing Subject Information Subject 1 of 2 Epstein Role Subject Subject Type Payee/Receiver Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656517.pdf

EFTA01656447Dataset 10

2017-06-025p1,781w

…Indyke PLLC Gender Type Male Date of Bi SSWITItlitiM Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Identification Number Issuing State Code 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656447.pdf

EFTA01656654Dataset 10

2018-01-193p944w

…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) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656654.pdf

EFTA01654186Dataset 10

2018-01-193p954w

…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) • • •4 • • •f2:[.stein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654186.pdf

EFTA01656468Dataset 10

2019-04-0532p9,686w

…in Transacts n 2 of 3 . Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth MaIMI SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Page 1 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury regaations implementing the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA01656500Dataset 10

2019-07-1911p4,471w

…Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth 1i SSN/ITIN Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656500.pdf

EFTA01656432Dataset 10

2016-09-075p1,759w

…Indyke PLLC Gender Type Male Date of Birth SSN/ITIN Forrn(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Identification Number Issuing State Code 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 Subject permanent/mailing address Street Address City State Page 1 The enclosed mformation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656432.pdf

EFTA01656452Dataset 10

2019-07-139p3,560w

…s) Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial institution TIN 941737782 Subject 3 of 3 : SOUTHERN I RUST COMPANY INC. Role Subject Subject Type Purchaser/Sender Individual/Organization Organization Last(or Entity) Name SOUTHERN TRUST COMPANY INC. EIN 660779861 Form(s) of Identification Identification Type Other Identification Number 1217721L Other Text Secretary of State Issuing State Code VI Issuing State Virgin Islands, U.S. Page 3 The enclosed nformatico was cSected and disseminated under provision: of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656452.pdf

EFTA01654154Dataset 10

2019-04-1932p9,959w

…Amount Person Involved in I ransaction 2 of 3 Lpstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN 090443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number c000000029913 Issuing State Code VI Page 1 The enclosed reformation was coeected and disseminated under provision: of the Bank Secrecy Act (Me BSA) and U.S…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01656437Dataset 10

2019-07-117p2,374w

…Amend Report Filing Date 07/11/2019 Received Date 07/11/2019 Entry Date 07/12/2019 Amended Yes - Prior BSA ID: 31000092290333 Submission Method Electronic batch filing Subject Information Subject 1 •f E•stein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Drivers license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656437.pdf

EFTA01654347Dataset 10

2013-11-153p918w

…r Person Involved Type Person conducting transaction for another Individual/Organization Individual Last(or Entity) Name Beller First Name Harry Middle Initial I Sex Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NY Issuing State New York Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address - Enhanced City Monsey MONSEY - Enhanced State NY NY - Enhanced ZIP Code 10952 10952-2845 - Enhanced…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654347.pdf

EFTA01656556Dataset 10

2019-07-117p2,409w

…Report Filing Date 07/11/2019 Received Date 07/11/2019 Entry Date 07/12/2019 Amended Yes - Prior BSA ID 31000092290333 Submission Method Electronic batch filing Subject Information Subject 1 of 2 Epstein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656556.pdf

EFTA01656376Dataset 10

2003-10-3133p10,743w

…2 EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Date of Birth 01/20/1953 SSN/ITIN 090443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number 090443348 Issuing State Code VI Issuing State Virgin Islands Address(es) Address Type Subject permanent/mailing address Street Address 358 EL BRILLO WAY 358 EL BRILLO WAY - Enhanced City PALM BEACH PALM BEACH - Enhanced State FL FL - Enhanced ZIP Code…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01656464Dataset 10

2008-08-184p1,486w

…Report Received Date 08/18/2008 Entry Date 08/19/2008 Submission Method Electronic discrete/batch filing Subject Information Subject 1 of 2 BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NY Issuing State New York Corroborative Statement to No Filer Relationship to Reporting Institution TIN 134994650 Institution(s) Relationship of Subject Other…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656464.pdf

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