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

result in criminal or civil :webs:. 142990640000 is VSO EFTA01654208 FinCEN I Financial Crimes Enforcement Network United Saws pepsins= of the Ticaouty FBAR Transcript BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/18/2018

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

ult in criminal or civil sanctions. 8605ZLSSLOONC VSO EFTA01656420 • CEN I Financial Crimes Enforcement Network n UnItai Scams Department tithe Ticaouty Ci2 BSAR Transcript BSA: 31000155725098 and DCN: Filer Information RSSD Number 1026632 Internal control/file number CA154479 Contact for Assis

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

result in criminal or civil sanctions. ifil696091000IC VS9 EFTA01656439 FinCEN I Financial Crimes Enforcement Network Ualtoi Stan pepsmalt a the Ticaouty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of

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

result in criminsi or civil sanctions. isL66£051000IC VS9 EFTA01656558 FinCEN I Financial Crimes Enforcement Network Ualtoi Stan pepsmalt a the Ticaouty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of