FinCEN I Financial Crimes Enforcement Network

FinCEN I Financial Crimes Enforcement Network United SUM pg.'s num of the Ttmusy BCTR Transcript BSA: 31000145756944 and DCN: Filing Information Type of Report Initial Report Filing Date 04/./2019 Received Date 04/5/2019 Entry Date 04/22/2019 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) • • • • • in Tr.nsacti •f • • Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook QTR, 83 6100 RED HOOK QM, 83 - Enhanced City Saint Thomas SAINT THOMAS - Enhanced ZIP Code 00802 00802 - Enhanced Country VG VG - Enhanced Occupation/Type of Business Financer Amount and Type of Transaction(s) Transaction Date 04/12/2019 Total Cash Out $44,928 Cash Out Types Negotiable instrument(s) cashed $44,928 Foreign Currency Transactions Foreign currency out 39,000 BELGIUM Page 1 The enclosed nformatis 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 nformation a sensitive n nature and is to be treats accadingly The information may be used only fa a purpose consistent with a crtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence 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 tan; approval of the Director of Fnancial Craws Enforcement Network his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil :webs:. 14'699LO/1000 LE .VS9 EFTA01656468 FinCEN I Financial Crimes Enforcement Network VMS SOICS Deptantent of the !mousy BCTR Transcript BSA: 31000145756944 and DCN: Activity Location Role Transaction location business Primary Federal Regulator IRS Legal Name of Financial Institution Associated Foreign Exchange,Inc. EIN 204819436 Address Address Type Address where transaction occurred Street Address 870 7th Ave 870 7TH AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10019 10019-4369 - Enhanced Country US US - Enhanced Type of Financial Institution Money Services Business (MSB) Cash-in $0 Cash-out $44,928 Filer Location Primary Federal Regulator IRS Legal Name of Financial Institution Associated Foreign Exchange,Inc. EIN 204819436 Address Address Type Reporting party address Street Address 21045 Califa Street 21045 CALIFA ST - Enhanced City Woodland Hills WOODLAND HILLS - Enhanced State CA CA - Enhanced ZIP Code 91367 91367-5104 - Enhanced Country US US - Enhanced Type of Financial Institution Money Services Business (MSB) Page 2 The enclosed information was colected and disseminated under provisions of the Bank Secrecy Act (the esti) and U.S. Department of the Treasury regulations implementing the BSA. See 31 ate. 5311. et seq.: 31 CFR Chapter X. The information is sensitive in nature and is to be treated accordingly. The infomtation may be used only for a purpose consistent with a crenate& tax. or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities. inducting analysis, to protect against international terronsm. See 31 ILS.C. 5311. The information carnal be further released. disseminated. disclosed. or transmitted without poor approval of the Director of Financial CRTICS 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 passible terminal actndy. akin to conMential informant tips- Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. 14'699L941.000 IC VSEI EFTA01656469 FinCEN I Financial Crimes Enforcement Network United Sc.itcs pep :malt of ti.c 1i entity BCTR Transcript BSA: 31000145756944 and DCN: Filer Location Contact Person/Office Compliance Department Phone Number Reviewer Signature Yes Page 3 The enclosed nformatico was colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFA Chapter X. The reformation a sensitive ri nature and is to be treats accadingly. The information may be used only fa a purpose consistent with a crennal. tax. or regulatory rwestigation OC proceeding. Of in the conduct of intelligence a counterntelligence activitiesoncludeg analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information carrot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Crrnes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminsi or civil :webs:. 14'699LO/1000 LE .VS0 EFTA01656470 FinCEN I Financial Crimes Enforcement Network Unital Saws pepsins= of the rtanuty BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date ././2018 Received Date WI/2018 Entry Date II/22/2018 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transact' 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 Jeffre 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, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cash Out Amount $108,778 Account Number(s) for Cash Out Amount 35269691 Person Involved in Transaction 2 of 2 : Indyke Person Involved Type Person conducting transaction for another Individual/Organization Individual Page 1 The enclosed mformation 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 mformation a sensitive m nature and tr. lo be treats accadingly. The information may be used only fa a purpose con ustent with acrmnal, tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluctIg analysis. to protect against mtemational terrorism. See 31 U. S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crimes Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the GSA must 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 wider the BSA may result in criminal or civil :webs:. L80L606lLOONC.VS9 EFTA01656471 FinCEN I Financial Crimes Enforcement Network WS Stases Department of the Ttaauty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $108,778 Account Number(s) for Cash Out Amount Amount and Type of Transaction(s) Transaction Date M/17/2018 Total Cash Out $108,778 Cash Out Types Currency exchange out 58,778 Negotiable instrument(s) cashed $100,000 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role I Transaction location business Page 2 the enclosed mformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treated accadingly. The information may be used only fa a purpose con ustent with acrmnal, tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluckw analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Craws Enforcement Network or 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 ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. 1801606110001E VSO EFTA01656472 FinCEN Financial Crimes Enforcement Network WS Seam Department a the flossy BCTR Transcript BSA: 31000119097081 and DCN: Activity Location Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Reporting party address Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Contact Person/Office DB PB AML Phone Number Reviewer Signature Page 3 The enclosed nformatis was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accadingty. The information may be used only fa a purpose con nstent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inclutYm 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 Friancial Crones Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pays.ble criminal activity. akin to confidential inform ant tips. Unauthorized release of infamaton collected wider the BSA may rezult in criminal or civil :webs:. WOL6061.1000IC VS9 EFTA01656473 FinCEN I Financial Crimes Enforcement Network United Saab Department of the Tic:nosy BCTR Transcript BSA: 31000117833054 and DCN: Filing Information Type of Report Initial Report Filing Date 12/26/2017 Received Date 12/26/2017 Entry Date 12/27/2017 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 VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cash Out Amount $15,991 Account Number(s) for Cash Out Amount 35269691 Person Involved in Transaction 2 of 2 Indyke Person Involved Type Person conducting transaction for another Individual/Organization Individual Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of Ube Treasury regaations impementing 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 accordingly. 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. 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 Friancial Cranes Enforcement Network or his authorized delegate. Suspicious activity reports feed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystale criminal actmty. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. VS0££8LL1000IC VS9 EFTA01656474 FinCEN I Financial Crimes Enforcement Network UaIS Sacs Department of the itcnuty BCTR Transcript BSA: 31000117833054 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Bi SSN/ITI Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $15,991 Account Number(s) for Cash Out Amount Amount and Type of Transaction(s) Transaction Date 12a2017 Total Cash Out $15,991 Cash Out Types Currency exchange out $8,491 Negotiable instrument(s) cashed $7,500 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role Transaction location business Page 2 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations 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 accadingty. The information may be used only fa a purpose consistent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluctIg 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 Craws Enforcement Netwakor his authorized delegate. Suspicious activity reports ftled under the GSA must be treated with particular care given that they canain unsubstantiated allegations of passtle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. VS0££8L11000IC VS9 EFTA01656475 FinCEN Financial Crimes Enforcement Network United Sums Deptman of the Tianuty BCTR Transcript BSA: 31000117833054 and DCN: Activity Location Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Reporting party address Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Contact Person/Office DB PB AML Phone Number Reviewer Signature Yes Page 3 The enclosed mformatico was ca ected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Depatment of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be heated accordingly. The information may be used only for a purpose consistent with a crrnmat. tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis. to protect against mtemational 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 Netwakor he 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 ccofidential informant tips. Unauthorized release of information collected wider the 0SA may result in criminal or civil sanclicnr.. 450££BLtWOOIC VSO EFTA01656476 FinCEN I Financial Crimes Enforcement Network DAIS Sacs Department of the Tiaury 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 Epstein First Name Jeffrey Date of Birth En SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI- Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cash Out Amount $14,700 Account Number(s) for Cash Out Amount 35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transaction for another Individual/Organization Individual Page 1 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Dwatment of the Treasury reguLstions implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive n nature and is to be treated accadingly. The information may be used only for a purpose con ustent with acrminal, tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inclueng analysis, to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crites Enforcement Netwakon his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of psastle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil sancliam. 8949 LSE L L000 LE .VS9 EFTA01656477 FinCEN I Financial Crimes Enforcement Network United Sacs pepsins= of the Ticnuty BCTR Transcript BSA: 31000113515458 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth En SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $14,700 Account Number(s) for Cash Out Amount Amount and Type of Transaction(s) Transaction Date 10/06/2017 Total Cash Out $14,700 Cash Out Types Negotiable instrument(s) cashed $7,500 Currency exchange out 57,200 Foreign Currency Transactions Foreign currency out 6,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et :eq.: 31 CFR Chapter X. The nformation is sensitive n nature and is to be treats accadingty. The information may be used only for a purpose con ustent with aarm-tat tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis, to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Cranes Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanction:. 8SVSLS£LL000L£ Val EFTA01656478 FinCEN Financial Crimes Enforcement Network United Soles Daps hunt of the rtmury BCTR Transcript BSA: 31000113515458 and DCN: Activity Location Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Reporting party address Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Contact Person/Office DB PB AML Phone Number Reviewer Signature Yes Page 3 The enclosed reformation was ca ected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive m nature and is to be heated accadingty. The information may be used only fa a purpose consistent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluctIg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crones Enforcement Network or he 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 confidential informant tips. Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. 85ti5L5£LL000LE VS8 EFTA01656479 FinCEN I Financial Crimes Enforcement Network United Sao Deparunatt of the ficasury BCTR Transcript BSA: 31000112574612 and DCN: Filing Information Type of Report Initial Report Filing Date 09/22/2017 Received Date 09/22/2017 Entry Date 09/25/2017 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 VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/maiting address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI- Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cash Out Amount $35,000 Account Number(s) for Cash Out Amount 35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transaction for another Individual/Organization Individual Page 1 The enclosed mformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seg.: 31 CFR Chapter X. The mformation is sensitive n nature and is. to be heated accadingly. The information may be used only for a purpose con ustent with acr.-mist tax. or regulatory awe:ligation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis, to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial 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 paystale criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanclicnr.. ZL9PL9Z11000L£ VS9 EFTA01656480 FinCEN I Financial Crimes Enforcement Network United Sc Department °him Tanury BCTR Transcript BSA: 31000112574612 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth En SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $35,000 Account Number(s) for Cash Out Amount Amount and Type of Transaction(s) Transaction Date 09/19/2017 Total Cash Out $35,000 Cash Out Types $35,000 Activity Location Role Transaction location business Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Bank Trust Company Americas EIN 134941247 Page 2 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (lbe BSA) 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 m nature and is to be treats accadingly. The information may be used only for a purpose con ustent with acrminal, tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Cranes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pays.ble criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil 'webs:. Z 1.94/.9Z11.000 IC VS9 EFTA01656481 FinCEN I Financial Crimes Enforcement Network United Scatti Dcparuncnt d the rtmury BCTR Transcript BSA: 31000112574612 and DCN: Activity Location Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Reporting party address Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Contact Person/Office DB PB AML Phone Number Reviewer Signature Yes Page 3 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Depatment of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive n nature and is. to be treated accadingly. The information may be used only for a purpose con ustent with aarm-ml, tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis. to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without vie.; approval of the Director of Fnancial Crates Enforcement Network or 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 wider the BSA may result in criminal or civil sanctions. Z1.94L5ZIA000IC VS9 EFTA01656482 FinCEN Financial Crimes Enforcement Network United Stab ()Tamen' of the rt.:busy BCTR Transcript BSA: 31000097561125 and DCN: Filing Information Type of Report Initial Report Filing Date 12/21/2016 Received Date 12/21/2016 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K. Indyke PLLC EIN 300503849 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Sub'ect permanent/mailin • address Street Address City State ZIP Code Country US US - Enhanced Cash Out Amount $4,000 Account Number(s) for Cash Out Amount 42953707 Person Involved 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 BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive ri nature and is to be treats accordingly. The information may be used only fa a purpose consistent with acrmnS, 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 carnet be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Crates Enforcement Network or h's 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 confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :webs:. Sill99L60000LE:VS8 EFTA01656483 FinCEN Financial Crimes Enforcement Network United I' Dcpattment d Me rtabuty BCTR Transcript BSA: 31000097561125 and DCN: Person(s) Involved in Transaction(s) Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Cash Out Amount $7,500 Account Number(s) for Cash Out Amount 35269691 Person Involved in Transacti n 3 of 3 : Indyke Person Involved Type Person conducting transaction for another Individual/Organization Individual Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth ../= SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City State Page 2 The enclosed mformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Depatment of the Treasury regttations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treated accadingly. The information may be used only for a purpose con ustent with a crrnmat. tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluctIg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Craws Enforcement Netwak h's authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal actmty. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. Sill99L6000018.VS9 EFTA01656484 FinCEN Financial Crimes Enforcement Network United Stan Department of the ricaauty BCTR Transcript BSA: 31000097561125 and DCN: Person(s) Involved in Transaction(s) ZIP Cod Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $11,500 Account Number(s) for Cash Out Amount Amount and Type of Transaction(s) Transaction Date 12/13/2016 Total Cash Out $11,500 Cash Out Types Negotiable instrument(s) cashed $11,500 Activity Location Role Transaction location business Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Bank Trust Company Americas EIN 134941247 Page 3 The enclosed mformatico was connected and disseminated under provisions of the Dank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treats accadingly. The information may be used only for a purpose consistent with a crrnmat. tax. or regulatory mvestigalion or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA 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 :miens:. Sill99L600001£ Val EFTA01656485 FinCEN Financial Crimes Enforcement Network United Stara Dcps mem of the Ttirouty BCTR Transcript BSA: 31000097561125 and DCN: Filer Location Address Address Type Reporting party address Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Contact Person/Office DB PB AML Phone Number Reviewer Signature Yes Page 4 The enclosed nformatico was colected 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 CFA Chapter X. The nformation a sensitive ti nature and is to be treated accadingty. The information may be used only fa a purpose consistent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or countermtelligence activities. incluctIg 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 Crnies Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated loath particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanclicns. Sill99L6000018NSO EFTA01656486 FinCEN Financial Crimes Enforcement Network United Saes Department of the Trisbuty BCTR Transcript BSA: 31000080657374 and DCN: Filing Information Type of Report Initial Report Filing Date 02/16/2016 Received Date 02/16/2016 Entry Date 02/17/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K. Indyke PLLC EIN 300503849 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address City US State ZIP Code Country US - Enhanced Cash Out Amount $4,000 Account Number(s) for Cash Out Amount Person Involved 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 nit= SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Page 1 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Deportment of the Treasury regOations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive n nature and is. to be treated accadingly. The information may be used only fa a purpose con nstent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inclutYm analysis, to protect against ntemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crones Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paszable criminal activity. akin to confidential inform ant tips. Unauthorized release of information collected wider the BSA may recult in aiminal or civil sanctions. VL£L99080000IC ySO EFTA01656487 FinCEN Financial Crimes Enforcement Network United SCAM peps bum Piet Tica+uty BCTR Transcript BSA: 31000080657374 and DCN: Person(s) Involved in Transaction(s) Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Cash Out Amount $7,500 Account Number(s) for Cash Out Amount 35266976 Person Involved in Transacti n 3 of 3 . Indyke Person Involved Type Person conducting transaction for another Individual/Organization Individual Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth Da= SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City State Page 2 The enclosed nformatis was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regdations 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 accadingty. The information may be used only fa a purpose con ustent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluctIg 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 Craws Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pays.ble criminal activity. akin to confidential inform ant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil :webs:. VaL99080000is ySO EFTA01656488 FinCEN I Financial Crimes Enforcement Network United Seams E./Tasman tithe Ttaauty BCTR Transcript BSA: 31000080657374 and DCN: Person(s) Involved in Transaction(s) ZIP Cod Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $11,500 Account Number(s) for Out Amo Amount and Type of Transaction(s) Transaction Date 02/11/2016 Total Cash Out $11,500 Cash Out Types Negotiable instrument(s) cashed $11,500 Activity Location Role Transaction location business Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Institution Deutsche Bank Trust Company Americas EIN 134941247 Page 3 The enclosed nformatico was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations 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 treats accadingly. The information may be used only fa a purpose consistent with a crtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence 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 Palencia' Craws Enforcement Netwakor he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pays.ble criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in ceiminsi or civil :webs:. VLEL99080000is VS9 EFTA01656489 FinCEN I Financial Crimes Enforcement Network United SCAM peps intent of the rtaausy BCTR Transcript BSA: 31000080657374 and DCN: Filer Location Address Address Type Reporting party address Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Contact Person/Office DB PB AML Phone Number Reviewer Signature Yes Page 4 The enclosed reformation was colected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regdations 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 fa a purpose consistent with acrmnat tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inclucYlg analysis. to protect against nternational terrorism. See 31 U.S.C. $311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Frnancial Craws Enforcement Netwakor 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 actmty. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may recult in criminal or civil sanctions. VL£LS90800001£ VS9 EFTA01656490 FiCEN I Financial Crimes Enforcement Network n t Alla! NJI" Dept the Tic:bury BCTR Transcript BSA: 31000040594074 and DCN: Filing Information Type of Report Initial Report Filing Date 02/03/2014 Received Date 02/03/2014 Entry Date 02/04/2014 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 2 Beller Person Involved Type Person conducting transaction for another Individual/Organization Individual Last(or Entity) Name Beller First Name Harry Middle Initial I Gender 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 City State ZIP Code Country US US - Enhanced Occupation/Type of Business Accountant Cash Out Amount $60,775 Account Number(s) for Cash Out Amount Person Involved in Transaction 2 of 2 : Epstein Page 1 The enclosed mformatico was caected and disseminated under provisions of the Dank Secrecy Act (Me SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature and is to be treats accadingty. The information may be used only fa a purpose consistent with acr.-n.13t tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incl