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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
Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailin • address Street Address City Page 1 The enclos
/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
Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 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 Page 1 The
/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
Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Sub'ect manent/mailin • address Street Addres t Page 1 The enclosed nfo
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(s) Institution TIN 134941247 Relationship of Subject Customer. Yes Page 1 The enclosed mformation was
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
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
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
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(s) Institution TIN 134941247 Relationship of Subject Customer. Yes Page 1 The enclosed reformation wa
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 Filer and Lawfirm

Jeffrey Epstein
PERSONDarren Indyke
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONthe State of New York
LOCATIONInternal Control File
ORGANIZATION
FinCEN
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
U.S. Virgin Islands
LOCATIONFiler Information
ORGANIZATIONPersonal/Business
ORGANIZATIONPrimary Regulator Federal Reserve
ORGANIZATIONUnited States Virgin
LOCATIONWM Bank
ORGANIZATIONPeggy Siegal
PERSONDeutsche Bank Trust Co.
ORGANIZATIONWM AML
PERSONthe WM Bank Teller
ORGANIZATIONPeggy McGarvey
PERSONTicaouty
LOCATIONInternal File Reference Number
ORGANIZATION