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8657 DEt-SONY-0011481 EFTA_00159266 EFTA01291011 MB= 1771 BA now NO 21203 Transactions by Type of Activity Process! Settlement Date Atm e Desai ion Dnitio< SIM Pr male Wall, Maarnmil Marlin COVeate 4,0.P De•Whe Ye* Settaen Nee Oltc• M Part AMIGO. 3*11. Ice" PM 10104 P V10S0d¢ inSlasn
osits $6,784,435.35 The FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposes at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up to $250,000 for each category of legal ownership including individua
TA01291098 PO. Elm 1778.8*.trrat MD 2IN3 Transactions by Type of Activity (continued) Nests/ Trade/ Settlement Transaction Date Date AdS T Desai. ion Chan Price Accrued Intend Amoini Omen Cash Withdrawals and Deposits (continued) 03124/14 FEDERAL FUNDS SENT BANK OF AMERICA. A A 1.000.00
Bank Deposits $0.00 The FDIC Insured Bank Deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). The Bank Deposes at each bank are insured by the Federal Deposit Insurance Corporation (FDIC) up 101250,000 for each category of legal ownership including individual
676 EFTA01290704 PC. Sat 177S. BPI MD 212x! Transactions by Type of Activity Process/ Trade/ Settlement Transaction Date Date Activit T e Desai ion (*awe Rana Pnweripaia upon—tap Weans Coon., Gro.P Devisag IP** Sewn. +Ic lin. wan Cali* In Put Annus. 1(4h to War lot Irt 10114 Quantity
41893 55.17% I USD Equities 0.00 0.00 2.047.680 00 8.81% Account Total (Pie Chart) $22,994,662.95 $23,037,616.59 523,246,603.09 100.00% I The Bank Deposes in your account are FDIC insured bank deposits. FDIC insured bath deposits are not secunties and are not covered by the Securmes Investor Protection
Entities connected to both Desai and The Bank Deposes

Jeffrey Epstein
PERSON
George W. Bush
PERSONthe State of New York
LOCATIONLegal Department
ORGANIZATION
FDIC
ORGANIZATIONPershing
LOCATIONthe Pershing Customer Service Department
ORGANIZATION
Jeff Sessions
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONClient Service Information
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTAXABLE
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATION
Ghislaine Maxwell
PERSONPershing LLC
ORGANIZATIONEast West Bank
LOCATIONAccount Value
ORGANIZATIONTexas Capital Bank
ORGANIZATION
Baltimore
LOCATION