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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
Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailin • address Street Address City Page 1 The enclos
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
Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State Page 1 The
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
Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Sub'ect manent/mailin • address Street Addres t Page 1 The enclosed nfo
Entities connected to both Deutsche Bank Trust Co. and Lawfirm
Deutsche Bank Trust Company Americas
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONFiler
PERSONthe State of New York
LOCATIONInternal Control File
ORGANIZATIONPersonal/Business
ORGANIZATIONPrimary Regulator Federal Reserve
ORGANIZATIONUnited States Virgin
LOCATION
FinCEN
ORGANIZATIONAMLCentral
PERSONFiler Name Deutsche Bank Trust Co. Americas
ORGANIZATION