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Type of Account PVT INV FUND Account Number or Other Designation SH214 Maximum value of Account During Calendar Year Reported Over $1,000,000 Filer Has a Financial Interest in this Account Yes Name of Financial Institution in which the Account is Held HIGHBRIDGE CAPITAL CORPORATION Financia
cted and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treated accadingty. The information may be used only for a purpose
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
ected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accordingly. The information may be used only for a purpos
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
ected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accordingly. The information may be used only for a purpos
Entities connected to both Filer and U.S C.

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONFinCEN I Financial Crimes Enforcement Network
ORGANIZATION
Donald Trump
PERSONthe State of New York
LOCATIONFiler Information
ORGANIZATIONDarren Indyke
PERSONInternal Control File
ORGANIZATION
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
New York City
LOCATIONPersonal/Business
ORGANIZATIONLawfirm
ORGANIZATIONPrimary Regulator Federal Reserve
ORGANIZATIONUnited States Virgin
LOCATIONTicaouty
LOCATIONPeggy Siegal
PERSON
Bill Clinton
PERSONWM AML
PERSON