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er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type
N: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type
chanism Activity Location Financi. Institution • . • if No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number Phone Type Work Law Enfo
N: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street
Entities connected to both Peggy Siegal and Primary Regulator Federal Reserve

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONPeggy McGarvey
PERSONthe State of New York
LOCATIONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONInternal Control File
ORGANIZATIONPersonal/Business
ORGANIZATIONFiler
PERSONLawfirm
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONInternal File Reference Number
ORGANIZATIONUnited States Virgin
LOCATIONWM AML
PERSONWM Bank
ORGANIZATIONthe WM Bank Teller
ORGANIZATIONUaltoi Stan pepsmalt
PERSONFiler Information
ORGANIZATIONU.S C.
LOCATIONTicaouty
LOCATION