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er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type
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
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type
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
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number Phone Type Work Law Enfo
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 Peggy Siegal and Lawfirm

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONPeggy McGarvey
PERSONthe State of New York
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONFiler
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONInternal Control File
ORGANIZATIONPersonal/Business
ORGANIZATIONPrimary Regulator Federal Reserve
ORGANIZATIONInternal File Reference Number
ORGANIZATIONUnited States Virgin
LOCATIONLivingston
LOCATIONWM Bank
ORGANIZATIONthe WM Bank Teller
ORGANIZATIONKean Court
ORGANIZATIONWM AML
PERSONUaltoi Stan pepsmalt
PERSONFiler Information
ORGANIZATION