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/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
tau due Tiegouty BSAR Transcript BSA: 31000110544793 and DCN: Activity Location Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Co. Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 60 Wall Street 60 WALL ST - Enhanced City New Yor
/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
ent Network United Sums pepsintent of the Treasury BSAR Transcript BSA: 31000092290333 and DCN: Activity Location RSSD Number 214807 Legal Name Deutsche Bank Trust Co. Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 60 Wall Street 60 WALL ST - Enhanced City New Yor
/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
and DCN: Activity Location Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Co. Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 60 Wall Street 60 WALL ST - Enhanced City New Yor
Entities connected to both Filer and Deutsche Bank Trust Co.

Jeffrey Epstein
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATIONthe State of New York
LOCATION
FinCEN
ORGANIZATIONInternal Control File
ORGANIZATIONLeon Black
PERSON
Richard Kahn
PERSONHBRK Associates
ORGANIZATION
New York City
LOCATIONPersonal/Business
ORGANIZATIONLawfirm
ORGANIZATIONPrimary Regulator Federal Reserve
ORGANIZATIONSouthern Trust Company
ORGANIZATIONUnited States Virgin
LOCATION
Martha Stewart
PERSON
Julie K. Brown
PERSON