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LL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005-2858 10005-2858 - Enhanced Country US US - Enhanced Internal Control File Number SP 4267 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas
ck Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve Page 2 The enclosed mformatico was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasur
2 mentions1 same-page
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LL ST - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10005-2858 10005-2858 - Enhanced Country US US - Enhanced Internal Control File Number SP 1516 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas E
SOWS Deparmunt of& ricabuty BSAR Transcript BSA: 31000106384765 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 Add
2 mentions1 same-page
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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
N: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street
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2 mentions1 same-page
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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
chanism Activity Location Financi. Institution • . • if No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street
2 mentions1 same-page
Page ?Same page
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
N: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street
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Mutual Connections (25)
Entities connected to both Internal Control File and Primary Regulator Federal Reserve
Jeffrey Epstein
PERSON12 w/ Internal·5 w/ Primary
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION12 w/ Internal·5 w/ Primary
FI
Filer
PERSON11 w/ Internal·5 w/ Primary
DI
Darren Indyke
PERSON7 w/ Internal·5 w/ Primary
the State of New York
LOCATION7 w/ Internal·5 w/ Primary
Lawfirm
ORGANIZATION6 w/ Internal·5 w/ Primary
Personal/Business
ORGANIZATION6 w/ Internal·5 w/ Primary
U.S. Virgin Islands
LOCATION6 w/ Internal·3 w/ Primary
United States Virgin
LOCATION4 w/ Internal·4 w/ Primary
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Internal·3 w/ Primary
FinCEN
ORGANIZATION4 w/ Internal·2 w/ Primary
Filer Information
ORGANIZATION4 w/ Internal·2 w/ Primary
WM Bank
ORGANIZATION3 w/ Internal·3 w/ Primary
the WM Bank Teller
ORGANIZATION3 w/ Internal·3 w/ Primary
PM
Peggy McGarvey
PERSON3 w/ Internal·3 w/ Primary
Ticaouty
LOCATION4 w/ Internal·2 w/ Primary
Internal File Reference Number
ORGANIZATION3 w/ Internal·3 w/ Primary
PS
Peggy Siegal
PERSON3 w/ Internal·3 w/ Primary
WA
WM AML
PERSON3 w/ Internal·3 w/ Primary
Deutsche Bank Trust Co.
ORGANIZATION3 w/ Internal·2 w/ Primary