Epstein Secrets

her 3 K Muftiple transactions Person on whose behalf c @ transaction was conducted d K Courier Servloe (Private) Check O If entity '4 Individuars last name O Unknown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name Epstein Jeffrey 9 Occupa

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 I Deutsche Bank Trust Company Americas 3

behalf b 1- 1 transaction for another c '16 transaction was conducted Cslal"r Service (rx"ed 3 O Multiple transactions Check O If entity '4 Individuars last name or entity's legal name •5 First name 6 Middle name Suffix 7 Gender 8 Alternate Name O Unknown O Unknown 9 Occupation or type of bu

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 0 Tribal authorized casino K Card dub K Other '30 Legal name of financial institution Deutsche Bank Trust Company Americas 31

n for another 3 O Multiple transactions Person on whose behalf c transaction was conducted dO Courier Service (Private) Check O If entity '4 Individuars last name O Unknown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of bus

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

ehalf transa ction for another c El transaction was conducted d K C°tirier Service (dr".) 3 O Multiple transactions Check O If entity '4 Individuars last name O Unknown or entitys legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name Epstein Jeffrey 9 Occupati

er (specify) '29 Primary federal regulator I 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 El Card club K Other '30 Legal name of financial institubon I Deutsche Bank Trust Company Americas 3