3
Total Mentions
3
Documents
71
Connected Entities
Organization referenced in documents
EFTA01290514
additional foreign currency balances. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 1 of 6 CONFIDP AL- Rated (Kant Every Vex Since 2007 DALIAN WED COMNARCATIONS EX( UL INC Owing tinge,. Peaking IIC.. Sally owned subsidiary el TIM &onkel New York Mellon Colnatim(N V meta) Penner; u.C...teter
EFTA01291276
1,378.88 80.00 $7,553.27 $0.00 I n Accout Nente CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 2 of 7 Rated (Kant Every Vex Since 2007 DALIAN WED COMMUNCATICNS MULE/4C( Owing through Pete PIC 'Sally mend subsidiary SIM Bonita New York Mellon Colnatkol (MY Mellon) Pershe. 4C.nwrtec FIIIRAVA
EFTA01291791
may differ CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 3 of 8 Account Numbe A;:ii79fl:23 CONFID AL- Rated (Kant Every Vex Since 2007 DALIAN WED C0MMUNCATIONS MULE/4a Owing tlwonsh holing PIC a Sally craned subsidiary e4 The Bonita New York Melba Cc•Inatim (OW Mellott) Penn.'s MC. 'newt«
The European Central Bank
OrganizationEuropean Central Bank
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
New York Mellon
LocationLocation referenced in documents
CciPontim
OrganizationOrganization referenced in documents

Baltimore
LocationCity in Maryland, United States
Jersey City
LocationCity in New Jersey, United States
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department

Sally
PersonAmerican actress
Oaring Sae
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Every Yost
PersonName reference in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Calwatim
OrganizationOrganization referenced in documents
CONFIDP
OrganizationOrganization referenced in documents
DWSGOVT & AG
OrganizationOrganization referenced in documents