3
Shared Docs
3
Same-Page
3 / 3
Mentions
te of Birth SSN/ITIN Form(s) of Identification Identification Type Drivers license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code VI Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter; B3 6100 RED HOOK
e Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 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 ZIP Code Co
e of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code VI Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter; B3 6100 RED HOOK
Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Identification Type Other Number 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 ZIP Code Co
of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number VI Issuing State Code Issuing State Virgin Islands, U.S. Issuing Country Code VI Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter; B3 6100 RED HOOK
tate Code Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 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 ZIP Code Co
Entities connected to both U.S. Virgin Islands and Lawfirm

Jeffrey Epstein
PERSONDarren Indyke
PERSONthe State of New York
LOCATIONLivingston
LOCATION
FinCEN
ORGANIZATIONKean Court
ORGANIZATIONPeggy Siegal
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONFiler
PERSONUnited States Virgin
LOCATIONInternal Control File
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONPersonal/Business
ORGANIZATIONPrimary Regulator Federal Reserve
ORGANIZATIONPeggy McGarvey
PERSONInternal File Reference Number
ORGANIZATIONWM Bank
ORGANIZATIONFiler Information
ORGANIZATIONU.S C.
LOCATIONWM AML
PERSON