Epstein Secrets

prepaid access .00 f Currency from prepaid access .00 Purchases of casinos chips. tokens Redemphonee of casino chips. tokens. and other gaming Instruments 00 TITO tickets end other gaming instruments 00 h Currency wagergt) including h Payment(s) on wagen(s) (including root mane/ *Ts .00 and OTB

r (specify) '29 Primary federal regulator I Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (child( only one) K State licensed casino 0 Tribal authorized casino K Card club '30 Legal name of financial institution 31 Alternate name, e.g. trade name, DBA '32 EIN

.00 g Purchases of casinos chips, tokens a Redemphon(s) of casino chips. tokens. and other gaming instruments 00 TITO tickets end other gaining Instruments 00 h Currency wager(s) ecluding h Pa/mantis) on wagerts) (Including race money pay's .00 and OTB or spans pool) .00 I Travel and complimenta

mary federal regulator Depository institution Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (chedc only one) K State licensed casino K Tribal authorized casino 0 Card club K Other '30 Legal name of financial institution Deutsche Bank Trust Company Americas 31

prepaid access .00 f Currency from prepaid access .00 Purchases of casinos chips. tokens Redemphon(s) of casino claps. tokens. end other gaming Instruments 00 TITO tickets end other gaming instruments 00 h Currency wager(*) including h Payment(s) on weare(s) rincluding mot maxi *Vs .00 and OTB or

mary federal regulator Depository institution Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (chedc only one) K State licensed casino Tribal authorized casino K Card dub K Other '30 Legal name of financial institution Deutsche Bank Trust Company Americas 31 Al