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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
N: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street
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
chanism Activity Location Financi. Institution • . • if No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street
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
N: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street
Entities connected to both U.S. Virgin Islands and Primary Regulator Federal Reserve

Jeffrey Epstein
PERSONDarren Indyke
PERSONthe State of New York
LOCATION
FinCEN
ORGANIZATIONPeggy Siegal
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONFiler
PERSONUnited States Virgin
LOCATIONInternal Control File
ORGANIZATIONLawfirm
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONPersonal/Business
ORGANIZATIONPeggy McGarvey
PERSONInternal File Reference Number
ORGANIZATIONWM Bank
ORGANIZATIONthe WM Bank Teller
ORGANIZATIONTicaouty
LOCATIONFiler Information
ORGANIZATIONWM AML
PERSONU.S C.
LOCATION