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007 DAL/MtMUD COMMUNICATIONS EXCIMENC( Page.' of °wring Sae. Paging LIC, a Mlolly armed subekharft et The km of New York Mellon Ceeponthm (111a Mellon) PerItre. . Ell4RA 1;:SYY42LCAl_0004 7354 DB-SDNY-0010178 EFTA_00 157963 EFTA01290111 Deutsche Bank Baltimore, MD 21203 SOUTHERN TRUST COMP
ts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows. Pershing U_C, Legal Department, Jersey City, New Jersey 07399; Page 3 of 8 Account Number: AMMONS CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO.
x Sine M07 DAIJAR WED COMMUNICATIONS (XCOAD.C( Oaring Sae. hakes LLC, a wbolly armed subsidiary as WS of New VO4 Mellon Pentw, Ceeponthal (SPO' Mellon) C, 'newt, ANIY4jeLGM_0004 7688 DB-SDNY-00 10512 EFTA_D0 158297 EFTA01290325 TERMS AND CONDITIONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS
• Your financial organization's contact information can be found on the first page of this statement. Pershing's contact information is as follows: Pershing U_C, Legal Department. One Pershing Plaza, Jersey City. New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. CONFIDENTIAL — PURSUANT TO FED
2007 OMAR RATED COMMUMCATIONS FACIAL INC( Onvins tlymell Potting Lit. °Sully...toned sobliellarft el Ilya none of New York Mellm Caporal o% OW( Mellon) Pen,hect LlC, onerter ratataklYcernM_00049115 DB-SDNY-00 11939 EFTA_00159724 EFTA01291368 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 Po
ts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows. Pershing U_C, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Page S of Account Number N4G-0249S0 nonfarm' CONFIDENTIAL —
very Vex Since 2007 DALIAN MI ED COMMUNCATICNS EXCULEMCI Owing tlwonethnling PIC a Sally owned subsidiary o1 The Unit a1 New York Melba CAS (MY Mellon) CCFMy Penne. 4C.meat« Filitallaom_00047828 DB-SDNY-0010652 EFTA_00158437 EFTA01290465 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 Portfo
hts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows Pershing U_C, Legal Department. One Pershing Plaza, Jersey City. New Jersey 07399: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Aanint Phial C At 00:W=0 I
Yew Since 1007 DAILY) RATED COMMUNICATICOS EXCELLENCE Page 7 of 7 Clearing el•C•le. Pelbeg LLC, a wholly owned subs:Weft or The Sant of New Tod; Mellon Pe.*w. Cerporatine (MY Mellon) Ellift,AckklYLIS,Mi)0049452 DB-SDNY-0012276 EFTA_00160061 EFTA01291626 I 5 I Deutsche Bank JEFFREY EPSTBN 6100
ts under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing U_C, Legal Department, One Pershing Plaza, Jersey City. New Jersey 07399; Page 6 of 6 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Accout Number:
very Vex Since 1007 DAUM ltAl ED COMMUNCATIM (MUM( Owing iThel habeg LI.C, a wholly owned smaller/ el The Sank of New York Mellon Cannatim (111a Mellon) a a„.. a fl an Pemba* LIX. merrta 2IS-C-1^ 1 -v 004 7" DB-SDNY-00 12563 EFTA_OOI 603,18 EFTA01291834 Deutsche Bank P.O.Box 1776, Baltimore
• Your financial organization's contact information can be found on the first page of this statement. Pershing's contact information is as follows. Pershing U_C, Legal Department. One Pershing Plaza, Jersey City, New Jersey 0739' Errors and Omissions excepted. Important Arbitration Disclosures • All part
Entities connected to both Mellon and Pershing U_C

Jeffrey Epstein
PERSONPershing
LOCATIONInterest - U.S. DOLLARS
ORGANIZATIONLegal Department
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONPershing LLC
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONJersey City
LOCATIONthe State of New York
LOCATIONThe European Central Bank
ORGANIZATION
Baltimore
LOCATIONthe Options Clearing Corporation
ORGANIZATIONMoney Market Fund
ORGANIZATIONClient Service Information
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION