3
Shared Docs
3
Same-Page
3 / 3
Mentions
State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced County VI US - Enhanced Phone Number(s) Type Work Number Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN Relationship of Subject Customer. Yes Affected Account(s) Account Number Page 1
dress Address Type Address where transaction occurred Street Address 200 Seaport Blvd 200 SEAPORT BLVD - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced ZIP Code 02210 02210-2031 - Enhanced Country US US - Enhanced Internal Control File Number 0000114447 Financial Institution Loca
ence Number I Email(s) Dana 1 EFTA01654856 Subject Information Occupation/Type of Business CEO of Cargo Metrics Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN Customer. Yes Relationship of Subject Relationship to Financial Institution(s) I
TT Middle Name G Gender Type Male Date of Birth SSN/ITIN Address(es) Address Type Subject permanent/mailing address Street Address City I I State MA MA - Enhanced ZIP Code Country US US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Mobile Number Phone Number 2 of 2 Type Residence Nu
State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country VI US - Enhanced Phone Number(s) Type Work Number Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 043523439 Relationship of Subject Customer. Yes Affected Account(s) Account Number
dress Address Type Address where transaction occurred Street Address 200 Seaport Blvd 200 SEAPORT BLVD - Enhanced City Boston BOSTON - Enhanced State MA MA - Enhanced ZIP Code 02210 02210-2031 - Enhanced Country US US - Enhanced Internal Control File Number 0000114447 Financial Institution Loca
Entities connected to both Filer and State MA

Jeffrey Epstein
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONFiler Information
ORGANIZATIONInternal Control File
ORGANIZATION
Ghislaine Maxwell
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATIONSeaport Blvd
LOCATIONActivity Location
ORGANIZATION
New Hampshire
LOCATIONFiler Name Fidelity Brokerage Services
ORGANIZATIONInstitutional Operations Company, Inc.
ORGANIZATIONthe Fidelity Group of Funds
ORGANIZATIONBanco Popular
ORGANIZATIONFirst Bank
ORGANIZATIONDeutsch Bank Trust Company
ORGANIZATIONPershing LLC
ORGANIZATIONBanco Popular De Puerto Rico
ORGANIZATIONInteractive
ORGANIZATIONCity Boston
LOCATION