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g Balance $44,148,000.42 Total FDIC Insured Bank Deposits 914,118,000.42 The FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to $250,000 for each category of legal own
0.00 5,879.15 Page 6 of 10 Account Numbe Go paperless LEPERS INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDE\MAL Rased 1.<•ilont Sean Yeas In A Pow OALSAA PAID COMAAUNICATIONS OlisloravemphOeniglo• LLC. • wade. son., •••••St •• manager Tea user, wrangle, caw eras ti Mw „ C sea sin
ing Balance 17,689,036.36 Total FDIC Insured Bank Deposits $7,589,036.35 The FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to $.250.000 for each category of legal ow
M. P. 6(e) Pie Chart atocation only includes products that are of positive value. Page I of 12 R•Mcl rm<ollont B-0097270CSF 30016 Go paperless Sean Yeas In A Row OALSAA frAlt0 COMMUNICATIONS CONFIDENTIAL OK GLUM( ins.. Persisocul. essid•SSIO or ronannoils•••••••••.:••••••••40ITIIISO ILC snineri
81.672 33 $18,181,612.33 Total FDIC Insured Bank Deposits $14,181,672.33 The FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposits at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to $250,000 for each category of legal own
i um ber: NIG-023804 I>RPR•CiP I Go paperless b SOL I E\" CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) THER aOK F I D ITIAL Rawl r.cMyn, Sean Yeas In A flow MIIwR P..O1O COMMUNICATIONS DEC IL MCI 01.011.1111•••••••••••..0 IMMO/ •••••1 10/1 'Sc..- - MO Ma= 1.•• NV. l••••• CSIVISMTI =M
Entities connected to both Securities Investor Protection Corporation and Sean Yeas

JPMorgan Chase
ORGANIZATIONthe State of New York
LOCATION
Ghislaine Maxwell
PERSON
FDIC
ORGANIZATION
Jeffrey Epstein
PERSONPershing
LOCATIONPershing LLC
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONLegal Department
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bank of America
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATIONMoney Market Fund
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
Jeff Sessions
PERSONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATION