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6(e) Account !lumber. CONFID AL- A;C:zZ1301 Rawdhcd.nt Every vex Since 2007 DALSAR MI ED COMMUNCATICteS EX( lENC Cain. tinge. Penbieg PIC. • Sally owned subsidiary a The Bonita New York Melon Cortaatim (MY Mellott) Penn.'s MC. rnerran FilatatiAtreaGM 00049119 DB-SDNY-0011943 EFTAJ30159728
25 46,765.25 -19,281.15 -48,765.25 -46,765.25 -19,281.15 6751\1FID AL-A Page 1 of 8 Rated brawl City Yea Sect 2007 DAWN WED COMMUNCATIONS EXCII CNC t Owing engemholing Ilt. a Sally owned subsidiary *Me Bonita New York Mike Cannatim (MY Mellon) Penne. MC. 'newt*, MatatreaGM_ 00049122 DB-SDNY-O
ge 3 of 8 Account NomIse Ett,:.9,30„ CONFIDO. AL- Rated (Kart Every Vex Sae. 2007 DALIAR RATED COMMUNCATICOS Vail CNC( Owing IMO Penting PIC 'Sally owned subsidiary e4 TM brat New York Mellon Calwatim (MY Mellon) Penn.'s MC. 'sent.)ilillAtAWALGM_00049025 DB-SDNY-0011849 EFTA_00159634 EFTA012
RSUANT TO FED. R CRIM. P. 6(e) Page of AM Account Number A;C:J!' , CONFID AL- Rated Eact4rnt Every Vex Sac. 2007 DALIAR RATED COMMUNICATIONS EXCII CNC t Owing through ',enlist. PIC s wholly owned subsidiary at The Bonita New York Mellon Cannatim (MY Meta) Forme. MC. nwrax FiliRAIWALGOA_00049089
0295CSF300 25 CONFIDO. AL- Page 8 of 11 Rated C.cereefit Every Yaw Since2007 DALBAR RA TED COMMUNCATIONS EXCIAL INC( Owing IMOPent/ins Ilt. a Sally owned subsidiary of The brat ar New York Melba Con, on)im (MY Mellon) Penme.U.C. nowt,. Fililltaakkaat 00049826 DB-SDNY-0012650 EFTA_00160435 EF
T TO FED. R CRIM. P. 6(e) AO 0994 37CSF30 0 18 I 1. CONFIDO. . 4,1 AL4 Page lof8 Rated (Kart Every Veit since 2007 DALBAR RATED CONVOCATIONS EXCII CNC t Owing tlwonsh holing PIC a Sally craned subsidiary a The Bonita New York Mellon Onontim (MY Mellott) Pen e. MC. ,,motet FilialctiteLat 00049830
Entities connected to both Sally and EXCII CNC

Jeffrey Epstein
PERSONSecurities Investor Protection Corporation
ORGANIZATIONJersey City
LOCATION
Angela Merkel
PERSONthe Pershing Customer Service Department
ORGANIZATIONThe European Central Bank
ORGANIZATION
Baltimore
LOCATIONLegal Department
ORGANIZATIONPershing
LOCATIONInterest - U.S. DOLLARS
ORGANIZATIONthe State of New York
LOCATIONPershing LLC
ORGANIZATIONMoney Market Fund
ORGANIZATIONNew York Mellon
LOCATIONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATIONBank Deposit
ORGANIZATION
Mellon
ORGANIZATION
Jeff Sessions
PERSONUSAGES
ORGANIZATION