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er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type
nt. Aside from the changes discussed above, the remainder of the SAR and the narrative below appear as they did at the time of the original filing. Internal File Reference Number. SP 4267, Analyst - WJH Deutsche Bank Trust Company Americas (-DBICA*) is filing this SAR to report the check cashing activities of a Deutsche Bank
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type
. Aside from these changes discussed above, the remainder of the SAR and the narrative below appear as they did at the time of the original filing. Internal File Reference Number. SP 2641, Analyst - WJH Deutsche Bank Trust Company Americas (-DBICA-) is filing this SAR to report ongoing check cashing activities of a Deutsche
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number Phone Type Work Law Enfo
nt. Aside from the changes discussed above, the remainder of the SAR and the narrative below appear as they did at the time of the original filing. Internal File Reference Number. SP 4267, Analyst - WJH Deutsche Bank Trust Company Americas (-DBICA*) is filing this SAR to report the check cashing activities of a Deutsche Bank
Entities connected to both Peggy Siegal and Internal File Reference Number

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONPeggy McGarvey
PERSONthe State of New York
LOCATIONPersonal/Business
ORGANIZATIONPrimary Regulator Federal Reserve
ORGANIZATIONFiler
PERSONLawfirm
ORGANIZATIONInternal Control File
ORGANIZATIONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONUaltoi Stan pepsmalt
PERSONFiler Information
ORGANIZATIONUnited States Virgin
LOCATIONU.S C.
LOCATIONWM AML
PERSONWM Bank
ORGANIZATIONthe WM Bank Teller
ORGANIZATIONTicaouty
LOCATIONDeutsche Bank Trust Company Americas (-DBICA*
ORGANIZATION