# Profoundd archive — Epstein Files # Bates number: EFTA00151554 # Title: FinCEN I Financial Crimes Enforcement Network # Dataset: 9 # Pages: 11 # Images: 11 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00151554/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00151554 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === FinCEN I Financial Crimes Enforcement Network United Stain Departmatt alive Ticasury BSAR Transcript BSA: 31000150840679 and DCN: Filing Information Type of Report Initial Report Filing 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 B === EXTRACTED TEXT === FinCEN I Financial Crimes Enforcement Network United Stain Departmatt alive Ticasury BSAR Transcript BSA: 31000150840679 and DCN: Filing Information Type of Report Initial Report Filing 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 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, U.S. Issuing Country Code VI Identification 2 of 2 Identification Type Passport Identification Number Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address Page 1 The enclosed nfarmaticn was collected and disseminated under provisions of the Bank Secrecy Act Otte SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The reformation is sensitive ti nature and is to be treats accadingly. The information may be used only fa a purpose consistent with a crtnnal. tax. or regulatory five:ligation or proceeding. or in the conduct of ntelligence or counterntelligence activities. incluctn analysis, to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Enancial Crams Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA mutt be treated with particular care given that they contain unsubstantiated allegations of passable criminal activity. akin to confidential informant tips. Unauthorized release of information collected older the BSA may result in criminal or civil sanctions. 6L90V8051000LE:VS8 EFTA00151554 FinCEN Financial Crimes Enforcement Network United Surer Dept intent of the Treasury BSAR Transcript BSA: 31000150840679 and DCN: Subject Information 00802 - Enhanced Country VI US - Enhanced Address 2 of 2 Address Type Subject permanent/mailing address Street Addresi Country VI US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Work Number Phone Number 2 of 2 Type Residence Number Occupation/Type of Business INVESTMENT BUSINESS CONSULTAN Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN - Relationship of Subject Customer. Yes Affected Accounts) Account 1 of 6 Account Number Financial Institution TIN Account 2 of 6 Account Number Financial Institution TIN Account 3 of 6 Account Number Financial Institution TIN Account 4 of 6 Account Number Page 2 The enclosed nformatice was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U S C. 5311, et sect .31 CFR Chapter X. The clot matron is sensitive n nature and is to be treats acceedingly. The information may be used only for a purpose conIntent with acrmna tax. or regulatory evestigatron or proceeding or in the conduct of ntelligence or counterntelligence activities. incluektg analysis, to protect against nternational terrorism. See 31 U S.C. 5311. The information carnet be further released, disseminated, disclosed. Of transmitted without prior approval of the Director of Financial Cremes Enforcement Network or his authorized delegate. Suspicious activity reports feed under the BSA must be treated with particular care green that they contain unsubstantiated allegations of paystale criminal activity, akin to confidential informant tips. Unauthorized release of information collected ruder the OSA may result in criminal or civil sanctions. 6L90V8091.0001£ VS9 EFTA00151555 FinCEN Financial Crimes Enforcement Network United Scan Dcps intent of the Timmy BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Financial Institution TIN Account 5 of 6 Account Number Financial Institution TIN Account 6 of 6 Account Number Financial Institution TIN ct2•f4:FTaE'LEST4TEINC Role Subject Subject Type Payee/Receiver Individual/Organization Organization Last(or Entity) Name F T REAL ESTATE INC EIN 660695228 Address(es) Address 1 of 3 Address Type Subject permanent/mailing address Street Address II Country VI US - Enhanced Address 2 of 3 Address Type Subject permanent/mailing address Street Address Country VI US - Enhanced Page 3 The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depxlment of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.; 31 CFR Chapter X. The information is sensitive n nature and is lo be treated accordingly The information may be used only for a purpose con /attest' with a umiak tax, or regulatory rivestiganon of proceeding. or in the conduct of ntelligence or counterntelligence activities. includrig analysis, to protect against nternabortal terrorism. See 31 U.S.C. 5311. The information cannot be further released, disseminated, dixtosed. or transmitted without prior approval of the Director of Friancial Cranes Enforcement Network or his authorized delegate. Suspicious activity reports feted under the BSA must be treated with particular care given that they contain unsubstantiated allegation: of possable criminal actnity. akin to confidential informant tips. Unauthorized released information collected mule/ the BSA may result in criminal or civil sanctions. 6L90V805WOOLE VS9 EFTA00151556 FinCEN I Financial Crimes Enforcement Network Itai SCAM Department a the Ttaouty BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Address 3 of 3 Address Type Subject permanent/mailing address Street Address Country VI US - Enhanced NAICS Code 530000 Phone Number(s) Phone Number 1 of 2 Type Facsimile Number Phone Number 2 of 2 Type Work Number Occupation/Type of Business REAL ESTATE RENTAL LEASING Relationship to Reporting Institution(s) Institution TIN - Relationship of Subject Customer. Yes Affected Account(s) Subject 3 of 4 LAUREL INC Role Account 1 of 2 Account Number Financial Institution TIN Account 2 of 2 Account Number Financial Institution TIN Subject Subject Type Purchaser/Sender Individual/Organization Organization Last(or Entity) Name LAUREL INC EIN 660776877 Form(s) of Identification Identification Type Driver's license/State ID Address(es) Address 1 of 2 Address Type I Subject permanent/mailing address Page 4 The enclosed nformatico was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treats accadingly The information may be used only fa a purpose con ustent with a crtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluttlg analysis. to protect against ntemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without priors approval of the Director of Fnancial Crnes Enforcement Netwakon his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccolldential informant tips. Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. 6L90V805[0001£ VS9 EFTA00151557 FinCEN Financial Crimes Enforcement Network UMW Sums Department tithe Ticouty BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Street Address Country VI US - Enhanced Address 2 of 2 Address Type Subject permanent/mailing address Street Address 0 Country VI US - Enhanced NAICS Code 561110 Phone Number(s) Phone Number 1 of 2 Type Residence Number Phone Number 2 of 2 Type Work Number Occupation/Type of Business Office Administrative Services Relationship to Reporting Institution(s) Institution TIN Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 2 Account Number Financial Institution TIN Account 2 of 2 Account Number Page The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Ad (the SSA) and U.S. Department of the Treasury regaattons implementing the BSA. See 31 U S C. 5311. et seg.. 31 CFR Chapter X, The Enloe mation is sensitroe n nature and is to be treats acccedingly. The information may be used only for a purpose consistent with a atonal tax. or regulatory nvestigatron or proceeding. or in the conduct of ntelligence or counterntelligence activities. incluckyg analysis, to protect against alternation,' terrorism. See 31 U.S.C. 5311. The information cannot be further released, disseminated, dixlosed, or transmitted without prior approval of the Director of FnancialCrames Enforcement Network or his authorized delegate. Suspicious activity reports feed under the BSA must be treated with particular care gwen that they contain unsubstantiated allegations of psyseble criminal actrnty. akin to confidential informant tips Unauthorized release of information collected wider the BSA may result in criminal or civil sanction:. 6L90V8051.00018.VSO EFTA00151558 FinCEN Financial Crimes Enforcement Network UMW States peps malt tithe lir:gouty BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Financial Institution TIN Role Subject Subject Type Payee/Receiver Individual/Organization Organization Last(or Entity) Name MICHELLES TRANSPORTATION COMPANY LLC EIN Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address Country VI US - Enhanced Address 2 of 2 Address Type Subject permanent/mailing address Street Address M Country VI US - Enhanced NAICS Code 483114 Phone Number(s) Phone Number 1 of 2 Type Facsimile Number Phone Number 2 of 2 Type Work Page 6 The enclosed nfor malice was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U S C. 5311. et seq.; 31 CFR Chapter X. The clot mation is sensitive n nature and is to be treats acccedingly. The information may be used only far a purpose con ustent with acrmna tax. or regulatory nvestigatron or proceeding. or in the conduct of ntelligence of counterntelligence activities. incluckig analysis, to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released, disseminated, dixlosed. Of transmitted without prior approval of the Director of Fnancial Crnses Enforcement Network or he authorized delegate. Suspicious activity reports feed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of pssuble criminal activity, akin to confidential informant tips. Unauthorized release of information collected Leder the USA may result in criminal or civil sanctions. 6L90V805WOOLE.VSO EFTA00151559 FinCEN Financial Crimes Enforcement Network Ualtoi Stain Dcpar omit of the nasuty BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Number Occupation/Type of Business WATER TRANSPORTATION Relationship to Reporting Institution(s) Institution TIN Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 2 Account Number Financial Institution TIN Account 2 of 2 Account Number Financial Institution TIN Suspicious Activity Information Amount Involved $1,740,000 Date or Date Range of Activity 06/25/2018 - 03/29/2019 Money laundering Suspicious EFT/wire transfers Suspicious concerning the source of funds Suspicious use of multiple accounts Transaction out of pattern for customer(s) Other suspicious activities Transaction with no apparent economic, business, or lawful purpose Financial instrument or payment mechanism Funds transfer Activity Location Financial Institution Locatior 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number Legal Name FIRSTBANK PUERTO RICO EIN Address Address Type Address where transaction occurred Street Addresi Page 7 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury reguLations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treated accadingly. The information may be used only for a purpose con ustent with a crtnnal. tax. or regulatory investigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Frnancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passable criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. 6L90V809[000IC VS8 EFTA00151560 FinCEN I Financial Crimes Enforcement Network United Soto De/paringlit of the ricbuty BSAR Transcript BSA: 31000150840679 and DCN: Activity Location Country PR US - Enhanced Internal Control File Number 2019-05-000722-000 Filer Information Primary Regulator FDIC Filer Name FIRSTBANK PUERTO RICO EIN Address Address Type Reporting party address Street Address Country PR US - Enhanced Type of Financial Institution Depository institution RSSD Number Internal control/file number 2019-05-000722-000 Contact for Assistance Full Name COMPLIANCE Phone Number (787) 993-5150 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Our Compliance Department received a referral to verify the existence of any suspicious activity being perpetrated against customer Laurel Inc. The customer was referred by our ASSIST Monitoring Unit after performing the Daily Newspaper Review and noticing negative news regards the customer authorized signers (sex offenders). This revision covers the transactions processed from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed Page 8 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ti nature and is to be treated accadingly. The information may be used only for a purpose consistent with acrmnal, tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclucran analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Palencia Crates Enforcement Network or his authorized delegate. Suspicious activity reports ftled under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passiale criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. 6L90480910001£:VS9 EFTA00151561 FinCEN Financial Crimes Enforcement Network Unit Suter Depaunmr