5
Shared Docs
5
Same-Page
5 / 5
Mentions
"I Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM ASVW0802 Mundy/ Sank Private oVeynh litonmemy0 Myatt (*m < &ow* Ilyytschy Sank Secyysen
) Account Numbe I. :AN CONFID01 AL- Rated (wart Owing tlyourthnbing PIC a Salk owned Every Yost Since 2007 sbsidWya TM BordteINew York Mellon DALIAN vamcominacAncres Corporatios (MY MONO EXCULD.Ct POnhal; LI.C.inenter AMAMI'S/MS*0478M DB-SDNY-0010702 EFTA_00158487 EFTA01290515 Deutsche Ban
15 I Deutsche Bank P.O.Box 1776, Baltimore, MD 212O3 JEERERS IN C 6 100 RED HOOK QUARTER B3 ST THOM ASVI 00802 Otulkelke Sant Pointe Ilealkh Msnagemen laarlatk Cpaaerag< 6, w; Opaktche O
nses 98,588.95 80.00 $48,031.22 $0.00 Page 2 of a CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFID L4 Rated builem (wry Yew Saxe 2001 DALIAN UM COMIALINICAT 1066 ECDAME (*.Wolin/0 Persling shellyeamd subsdlary of the Sank of New York Mellon Ccepotabm (taly WM) Pent"tliC nide ttlYAILG
15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 JEPSTEIN VIRGIN ISLANDS FOUNDATION INC Deutwhe 'visaing/esti. minutemen mains Connie 6too; Drech, Oar* Setrillf MC, February 12019 -
$113.40 Page 2 of 8 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: CONFIDO. At f ZcS'.0 2C Rattassant Every Vex Since 2007 DALIAN MILD COMMUNCATIONS EX(CLEMCE caw through Pining PIC ash* owned subsidiary SIM Bonita New York Wien CAnontimi (MY With Penhas u(. inviter fitiRat
a Deutsche Bank P.O Box 1776, Baltimore, MD 21203 SOUTHERN FINANCIALUS 6130 RED HOOK QUARTER B3 ST THOM AS VI 00802 Otutt.tkr Lint PtIsair Ohre°. kg4.16 (met' Mulch (pt/art 610,4 Ow
submitted by all parties to the Page 20 of 22 CONFIDENTIAL — PURSUANT TO FED. R CRINI, P. 6(e) CONFIDOWAL-41 Rated (willent hit, Yeti Since 2C0/ DALIAN RATED COMMUNICAMIS DICILLUICI Clearlas through Perstft WC. • Molly owned sticliory Oft Barka Nom Yak Melba Corporation (ONY NNW) Pa shim 11C. me
a Deutsche Bank PO Box 1776, Baltimore, MD 21203 Income and Expense Summary (continued) August 1,2017 - August 31,2017 SOUTHERN FINANCIAL LLC Tattle anient Period NO Taxable Teeth
24,700.00 20,312 50 162 500 00 7 81% Page 4 of '9 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDg L4- Wed (scant Gm Yee/ Since 2C01 DALIAN RA TED COMUNICATIONS DICILLUICI Owing trough Perstars LC, iabany owned stinkliary of 4.4 Bark el New Yak Maw Corporation (OM Mace) fWV NENm_0004
Entities connected to both Baltimore and DALIAN

Jeffrey Epstein
PERSONPershing
LOCATION
Ghislaine Maxwell
PERSONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONJersey City
LOCATION
Condoleezza Rice
PERSON
Angela Merkel
PERSONthe State of New York
LOCATIONInterest - U.S. DOLLARS
ORGANIZATIONMoney Market Fund
ORGANIZATION
Deutsche Bank
ORGANIZATION
Jeff Sessions
PERSONPie Chart
ORGANIZATIONBank Deposit
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATIONThe European Central Bank
ORGANIZATION