3
Shared Docs
3
Same-Page
3 / 3
Mentions
doens; cash WlenCe. TMOnt %Sine Pottlensinl: Confirm you emOred tredes enn e senemen dete alle! monne Ø. Denso transactions tid bo rellected n me Account Acvmy tomon neb moms. Onno. Geelt Services TranncliOn Cash mannenren Inwla8CMSW Mal Cleared Ckaing ms statanom reporting pond. mdudng check. doen card a
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
doens; cash WlenCe. TMOnt %Sine Pottlensinl: Confirm you emOred tredes enn e senemen dete alle! monne Ø. Denso transactions tid bo rellected n me Account Acvmy tomon neb moms. Onno. Geelt Services TranncliOn Cash mannenren Inwla8CMSW Mal Cleared Ckaing ms statanom reporting pond. mdudng check. doen card a
/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
Me cbting Cash baart. ~ te Panding Settlertril: Confirm you e:etser tredes sr e setemel dete aller mone Ø. Ilmso transacions wel bo relloctod n me Account Acvmy toon non momn. Onno. Geil Services TrennallOn Delen) Ceel: Management trenaeakid Mal «Wed ting tas statanom ropomng panod. ndudng chet. dotti card
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 Account Acvmy and TD Bank USA NA

Angela Merkel
PERSONDoug Band
PERSONAcceracy
PERSONInsrd Dep Acct
ORGANIZATION
Denver
LOCATIONFIFOI
ORGANIZATION
Jeffrey Epstein
PERSONFletse
ORGANIZATION
Sally
PERSONIne FEST
LOCATIONCondooms
LOCATIONTD Bank USA
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONTredng
ORGANIZATIONel Mae
ORGANIZATIONIronie Poelet
ORGANIZATIONInsuranar Corporation
ORGANIZATIONCoet Eens
ORGANIZATIONPorgin
ORGANIZATIONClearing rem
ORGANIZATION