Financial Cranes Enforcement Network — Network — Epstein Files

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Financial Cranes Enforcement Network — Network — Epstein Files

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Financial Cranes Enforcement Network

GSA

SSA

U.S. Department

the Bank Secrecy Act

Street Address

CFR

Treasury

BSA

U S C. 5311

FinCEN Financial Crimes Enforcement Network

OSA

FinCEN I Financial Crimes Enforcement Network

Street Address 6100

CTR

Filer Role Foreign

Account

Filer Name Deutsche Bank Trust Company Americas

SAR

Paris

Filer Information Internal

Jeffrey Gender Type Male Date

Legal Name Deutsche Bank Trust Company Americas

Jeffrey Epstein

Darren K. Indyke

New Jersey

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