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mant tips Unauthorized release of information collected ruder the BSA may result in criminal or civil sanctions. £6Lbb901100016:VSB EFTA01656412 FinCEN I Financial Crimes Enforcement Network United Sates Depatheatt ti the Ttertuty „ BSAR Transcript BSA: 31000110544793 and DCN: Narrative located at 345 Park Avenue, New York, NY. Occa
tau due Tiegouty BSAR Transcript BSA: 31000110544793 and DCN: Activity Location Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Co. Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 60 Wall Street 60 WALL ST - Enhanced City New Yor
FinCEN I Financial Crimes Enforcement Network WS Saws Depattmait ct the fi asco.), BSAR Transcript BSA: 31000092290333 and DCN: Filing Information Type of Report Initial Report Filing Date 0
ent Network United Sums pepsintent of the Treasury BSAR Transcript BSA: 31000092290333 and DCN: Activity Location RSSD Number 214807 Legal Name Deutsche Bank Trust Co. Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 60 Wall Street 60 WALL ST - Enhanced City New Yor
nt tips. Unauthorised release of information collected wider the BSA may result in criminal or civil sanctions. 991.486901000LE:VS8 EFTA01656447 FinCEN I Financial Crimes Enforcement Network Douai Sexes Department of Me Treasury BSAR Transcript BSA: 31000106384765 and DCN: Subject Information State NJ NJ - Enhanced ZIP Code 07039
and DCN: Activity Location Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Co. Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 60 Wall Street 60 WALL ST - Enhanced City New Yor
Entities connected to both FinCEN I Financial Crimes Enforcement Network and Deutsche Bank Trust Co.

Jeffrey Epstein
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONDarren Indyke
PERSONFiler
PERSONInternal Control File
ORGANIZATION
FinCEN
ORGANIZATIONHBRK Associates
ORGANIZATION
Richard Kahn
PERSONthe State of New York
LOCATIONPersonal/Business
ORGANIZATIONLawfirm
ORGANIZATIONSouthern Trust Company
ORGANIZATIONPrimary Regulator Federal Reserve
ORGANIZATIONUnited States Virgin
LOCATIONAMLCentral
PERSONFiler Name Deutsche Bank Trust Co. Americas
ORGANIZATION