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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 Deutsche Bank Trust Company Americas 31
AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 152-5244 Version Number 1.1 '1 Type of filing Z Initial report K Corredsmend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier Save J Validate Print Under penalties
2 mentions1 same-page
Page ?Same page
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 Card dub '30 Legal name of financial institubon 31 Alternate name, e.g. trade name, DBA 12 EIN *33 Add
N AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name 152-5423 Version Number 1.1 9 Type of filing Z Initial report E Correctiamend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier I Save Validate Print Under penaltie
2 mentions1 same-page
Page ?Same page
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
SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Filing Name Currency Transaction Report OMB No. 1506-0064 Version Number 1.1 '1 Type of filing Z Initial report E Correct'amend prior report K FinCEN directed Backfiling Document Control Number / BSA Identifier I Save Validate Print Under penaltie
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Entities connected to both K State and Z Initial
Jeffrey Epstein
PERSON7 w/ K·4 w/ Z
K ATM
ORGANIZATION6 w/ K·3 w/ Z
DI
Darren Indyke
PERSON6 w/ K·3 w/ Z
K Mail Deposit or Shipment
ORGANIZATION6 w/ K·2 w/ Z
Livingston
LOCATION4 w/ K·3 w/ Z
Payment(s
ORGANIZATION4 w/ K·2 w/ Z
Individuars
ORGANIZATION4 w/ K·2 w/ Z
K Armored
ORGANIZATION4 w/ K·2 w/ Z
Courier Service
ORGANIZATION3 w/ K·2 w/ Z
Instruments
ORGANIZATION3 w/ K·2 w/ Z
Tribal
ORGANIZATION2 w/ K·2 w/ Z