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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
3,274.77 Cash Withdrawals and Deposits 12128/15 FEDERAL FUNDS SENT FIRETEAK PUERTO 76C -200.000 00 1.,S0 USD999997 Total Cash Withdrawals and Deposits - UNITED STATES DOLLAR Description 0...awe gam, Pootie wean Ma.zigenan Mats I err/4e 4,C,P Dtsischt Sant Sewn. mc Quantity Statement Period: 12/0112015 -121311
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
ls and Deposits 07/02115 CUSTOMER ALThORIZED TRANS FRM NIG-023801 TRANSFER USD999997 0.00 29.71 1,718,250.00 USD Total Cash Withdrawals and Deposits - UNITED STATES DOLLAR FDIC Insured Bank Deposits 07/08/15 FDIC INSURED BANK DEPOSIT INSURED DEPOSITS PROGRAM UW999997 07/15115 FDIC INSURED BANK INSURED DEP
2 mentions1 same-page
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
000 LSO TRANSFER USD999997 07/11/14 FEDERAL FL NDS RECEIVED DELTSCI- E BANK TRUST 33950 311,637 50 LSD USD999997 Total Cash Withdrawals and Deposits - UNITED STATES DOLLAR 0.00 174,631.50 Money Market Funds 07/02/14 MONEY FUND REDEMPTION DWSGOVT CAM- INSTL 18.00 LSO USD999997 07/09/14 MONEY FUND REDEMP
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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
.91 Cash Withdrawals and Deposits 02106/15 FEDERAL FUNDS RECEIVED haiC BANK USA. NA 35762 113,297.33 LSD USD999997 Total Cash Withdrawals and Deposits - UNITED STATES DOLLAR 0.00 113,297.33 Money Market Funds 02/09/15 MONEY FUND PURCHASE DWSGOVT CASF INSTL -113.297.33 LSO US0999997 02/18/15 MONEY FUND PU
2 mentions1 same-page
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NORMAL BUSINESS HOURS AND DURING EXTENDED TRADNO SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
.FIAORGAA ChASE BANK. -222.549.24 LSD USD999997 11/13/14 FEDERAL FUNDS SENT FLAGLER BANK -71,51328 LSO USD999997 Total Cash Withdrawals and Deposits - UNITED STATES DOLLAR 0.00 -63,453.28 Money Market Funds 11112114 MONEY FUND PIAChASE DWSGOVT CAST INSTL -8.060.00 LSD U$0999997 11/13114 MONEY FUND REDE
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Mutual Connections (94)
Entities connected to both Jeff Sessions and Deposits - UNITED STATES
Jeffrey Epstein
PERSON205 w/ Jeff·2 w/ Deposits
Ghislaine Maxwell
PERSON95 w/ Jeff·4 w/ Deposits
George W. Bush
PERSON87 w/ Jeff·2 w/ Deposits
THE FEDERAL RESERVE SYSTEM
ORGANIZATION71 w/ Jeff·5 w/ Deposits
THE CLEARING FACILITY
ORGANIZATION69 w/ Jeff·5 w/ Deposits
THE BOARD OF GOVERNORS OF
ORGANIZATION69 w/ Jeff·5 w/ Deposits
CUSTOMS
ORGANIZATION68 w/ Jeff·4 w/ Deposits
USAGES
ORGANIZATION67 w/ Jeff·4 w/ Deposits
ON PERSHING'S
ORGANIZATION66 w/ Jeff·5 w/ Deposits
INDEBTED TO PERSHING LLC
ORGANIZATION61 w/ Jeff·4 w/ Deposits
BNY MELLON CAPITAL MARKETS
ORGANIZATION56 w/ Jeff·3 w/ Deposits
TIME PERSHING
ORGANIZATION50 w/ Jeff·4 w/ Deposits
TAXABLE
ORGANIZATION47 w/ Jeff·5 w/ Deposits
the Pershing Customer Service Department
ORGANIZATION44 w/ Jeff·6 w/ Deposits
the State of New York
LOCATION45 w/ Jeff·5 w/ Deposits
Pershing
LOCATION43 w/ Jeff·6 w/ Deposits
Legal Department
ORGANIZATION42 w/ Jeff·5 w/ Deposits
Baltimore
LOCATION44 w/ Jeff·2 w/ Deposits
Pershing LLC
ORGANIZATION40 w/ Jeff·6 w/ Deposits
the Options Clearing Corporation
ORGANIZATION36 w/ Jeff·6 w/ Deposits