Epstein Secrets

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

esult in aiminal or civil sanctions. 19L6S1L8000018NSO EFTA01654219 FinCEN I Financial Crimes Enforcement Network United Neal, 1.)cps men' d the Tanury FBAR Transcript BSA: 31000087159762 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Id

/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

result in criminal or civil sanctions. 59Lb8£9010001£:VS9 EFTA01656450 FinCEN Financial Crimes Enforcement Network United SOWS DIVM1111O11 dle Tanury BSAR Transcript BSA: 31000106384765 and DCN: Narrative located at 345 Park Avenue, New York, NY. Occasionally, Indyke also withdraws funds from h

I US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Page 1 The enclosed nformatico was corrected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Tre

sult in criminal or civil sanctions. 8609ZL99100016:VS9 EFTA01656421 inCEN I Financial Crimes Enforcement Network Unita' Saws Deparoncric of the Tanury \ C.0 BSAR Transcript BSA: 31000155725098 and DCN: Narrative registered as the Financial Strategy Group Ltd and is in the financial services ind

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

cult in criminal or civil sanctions. 9K 1.00000 LE .VS9 EFTA01656607 FinCEN I Financial Crimes Enforcement Network United Sows Deparmait of the Tanury FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Information on Financial Account(s) Owned Separately Country FR FR - Enhanced Accoun