4
Shared Docs
4
Same-Page
4 / 4
Mentions
4 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Current Prior Period Estimated Investment Value Value Change Change Income Cash $ - S $ $ - Insrd Dep Acct (IDA) 2,828,570.06 2,6
t Account 08/29/14 08/29/14 Received Interest: Insured 0.65 253,086.65 Deposit Account Closing Balance $253,086.65 TD Bank NA $247,500.00 TD Bank USA NA $5,586.65 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable limits and held by TD B
5 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Current Prior Period Investment Value Value Chang! Change Cash $0.01 $ - $0.01 Insrd Dep Acct (IDA) 51.584.31 954.83 50,629.48 5302.
: Insured Deposit Account Interest: Insured Deposit Account $ 23.10 2.10 $2,966,51529 2,966,538.39 2,966,540.49 Closing Balance TD Bank NA TD Bank USA NA $247,500.00 $2,719,040.49 $2,966,540.49 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to ap
r has paid off: were No. 1 in 3 categories in the Barron's 2017 Online Broker Survey. To learn more. go to tdameritrade.conVaccolades. Portfolio Summar Period Change $2.11 6.57 Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance Stocks Short Stocks Fixed Income Options Short O
/29/17 09/29/17 Received Interest: Insured 10.92 1,687,211.45 Deposit Account Bank NA Closing Balance $1.687,211.45 TD Bank NA $247,500.00 TD Bank USA NA $1,439,711.45 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage acccuu are FDIC-insured up to applicable limits and held by o
Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTFIS STE 13-3 ST THOMAS. VI 00802-1348 Portfolio Summar Current Prior Period Investment Value Value Change Change Cash $ $ - $ Insrd Dep Acct (IDA) 799,455.29 86,850.13 712,605.16 820.5%
03/29/18 03/29/18 Received Interest: Insured 42.01 743,426.12 Deposit Account Bank NA Closing Balance 3743,426.12 TD Bank NA $247,542.01 TD Bank USA NA $248,342.13 US Bank $247,541.98 FDIC Insured Depose Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable
Entities connected to both Summar and TD Bank USA NA

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONAmanda
PERSONMaria Farmer
PERSONDoug Band
PERSON
Arens
PERSON
Vicky Ward
PERSONChang
PERSON
Harry Reid
PERSON
Marc Rich
PERSONel Mae
ORGANIZATION
Angela Merkel
PERSONFIFOI
ORGANIZATIONFletse
ORGANIZATIONClearing rem
ORGANIZATIONBeek 10
LOCATION