Epstein Secrets

r (specify) '29 Primary federal regulator I Federal Reserve Board (FRB) 38 If 37a - Casino/Card Club is checked, indicate type (child( only one) K State licensed casino 0 Tribal authorized casino K Card club '30 Legal name of financial institution 31 Alternate name, e.g. trade name, DBA '32 EIN

AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name (62.6266 Version Number 1.1 '1 Type of filing Minitel report K Correctiamend prior report K FunCEN directed Backfiling Document Control Number / BSA Identifier Save Validate Print Under penalties

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 AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 162.6248 Version Number 1.1 9 Type of filing Minitel report K Correct ia mend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier Save Validate Print Under penaltie

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

N AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 152-6426 Version Number 1.1 9 Type of filing Minitel report K Correct ia mend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier L Save Validate Print Under penalt