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60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
icbuty BSAR Transcript BSA: 31000150359182 and DCN: Filer Information Internal control/file number 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Amended Case Interna
60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
ype of Financial Institution Depository institution RSSD Number 214807 Internal control/file number 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Amended Case Interna
60 WALL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005 10005-2836 - Enhanced Country US US - Enhanced Internal Control File Number 00000585649 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Company Americas EIN 134941247 Address Ad
easury BSAR Transcript BSA: 31000150359182 and DCN: Filer Information Internal control/file number 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Amended Case Internal Reference Num
Entities connected to both Internal Control File and Peggy McGarvey

Jeffrey Epstein
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONFiler
PERSONPeggy Siegal
PERSONDarren Indyke
PERSONthe State of New York
LOCATION
U.S. Virgin Islands
LOCATIONLawfirm
ORGANIZATIONPersonal/Business
ORGANIZATIONPrimary Regulator Federal Reserve
ORGANIZATIONUnited States Virgin
LOCATIONFiler Information
ORGANIZATIONTicaouty
LOCATIONInternal File Reference Number
ORGANIZATIONWM Bank
ORGANIZATIONthe WM Bank Teller
ORGANIZATIONWM AML
PERSONUaltoi Stan pepsmalt
PERSON
Samantha Power
PERSONDeutsche Bank Trust Company Americas (-DBICA*
ORGANIZATION