Epstein Secrets

transferred to brokerage account at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account received a $2,000,000.00 wire from an external like-r

ZIP Code Country Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Relationship to Financial Institution TIN I Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secre

Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Internal File Reference Number. SP 2641, Analyst - WJH Deutsche Bank Trust Company Americas (-DBTCA1 is filing this SAR to report ongoing check cashing activities of a Deutsche Bank Wealth Management ("WM") client which appear to have been

/mailing address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 134941247 Relationship of Subject Customer. Yes Affected Account(s) Account Numb

ype I Work Law Enforcement Information No Law Enforcement Information Available Narrative Internal File Reference Number. SP 4267, Analyst - WJH Deutsche Bank Trust Company Americas ('DBTCA') is filing this SAR to report the check cashing activities of a Deutsche Bank Wealth Management ('WM') client which appear to have been str

/mailin• address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney Corroborative Statement to Filer No Relationship to Reporting Instrtution(s) Institution TIN 134941247 Relationship of Subject Customer. Yes Affected Account(s) Account Number

Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Internal File Reference Number. SP 1516, Analyst - WJH Deutsche Bank Trust Company Americas (-DBTCA1 is filing this SAR to report the check cashing activities of a Deutsche Bank Wealth Management ('WM') client which appear to have been stru

/mailing address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney Corroborative Statement to Filer No Relationship to Reporting Instrtution(s) Institution TIN 134941247 Relationship of Subject Customer. Yes Affected Account(s) Account Number

red to brokerage account 41224708 at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account 41224708 received a $2,000,000.00 wire from an externa

I US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Relationship to Financial Institution TIN 941737782 Page 1 The enclosed mformatico was caected and disseminated under provisions of the Bank

ranch 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 Address 60 Wall street 60 WALL ST - Enhanced City New York NEW YO

SAINT THOMAS - Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution TIN1 134941247 Page 1 The enclosed reformation was caected and disseminated under provisions of the Ban

1 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information, Filer's Name Page Number Donald J. Trump 5 of 51 Part 1: Filer's Positions Held Outside United States Government i. JOrganization Name Organization Type Po

nt numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside United States Government Jw JOrgnnizationName —C—“‘—CSCSCSCSCSCSC*dtyStnte@ Organization Type Position Held 200 _|TIHH Memb

r $50,000,000 2012 4.200% Matures in 2022 : Ladder Capital Finance | LLC 40 Wall Street LLC - loan Over $50,000,000 2015 3.665% Matures in 2025 9, : Deutsche Bank Trust Company Americas Trump National Doral - mortgage Over $50,000,000 2012 LIBOR * 1.76% = Matures in 2023 Prime minus .75% . : : : LIBOR + 1.75% or ‘ Deutsche Bank Trus

ormation being reported from January 1, 2018 to December 31, 2018. HOUSE_OVERSIGHT_016710 --- PAGE BREAK --- Filer's Name Donald J. Trump Part 2: Filer's Employment Assets and Income attached schedule | Income Amount (Part 2 - EXHIBIT A) ! Reference # _ 127 DT Marks Worll LLC $100,001 - $1,000,000

0% | Matures in 2022 Ladder Capital Finance | LLC 40 Wall Street LLC - loan Over $50,000,000 | zis | a 08% Matures in 2025 3 7 LIBOR + 1.75% or : a Deutsche Bank Trust Company Americas Trump National Doral - mortgage Over $50,000,000 | a2 | Prime minus .75% _— in 2023 : Deutsche Bank Trust Company Americas Trump National Doral - mor