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ny changes in your contact intamelion. Tier...Chord resealed on your capon wil be condarnaly domed acarratounloss you nobly TO Annerado unmeant/v. Account Prolectbn: Deposits hold by MBank. N.A. and TD Dark USA. N.A. aro enured by tie FDIC (MI Covered by SIPC) up 10 5250.100. Limits ere per eiMOunl ormertillte P
dy?f= EFTA_00122464 EFTA01267943 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO BOX 2209 OMAHA, NE 68103-2209 TO Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 04/01/15 - 04/30/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTE
charges in vet, cOnleci inhaalden. Tranneelions reeeeled on your repon wil be concbsemlydatmed aco.trato wee= you nooly TD Arnatradoirrerraddety. Account Prolectbn: Deposits held by TO Bank. NA ard TD Bank USA. N,A., aro nsured by Ts FDIC (nel Over@ by SIPC) up 10 2250.030. Umels are per aCtOuni ~erft» Per MO
12030 EFTA_00122681 EFTA01268160 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO SOX 2209 OMAHA, NE 68103-2209 TO Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 05/01/18 - 05/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTE
any changes in yar cOnlaci information. TrearldiOns SOS« on your cron wil be conobsepalydosmod aco.pato unloss you noely TO Aren:fado irreredeey. Account Prolectbn: Decors hold by TD Dank. NA ard TD Dank Ø. NA. aro nauren by me FDC COvered by SIPC) up 10 $250.000. Lima* are per ecomm oser~ Per ~turnt TO lam
12128 EFTA 00122779 EFTA01268258 ID Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO 80X 2209 OMAHA. NE 68103-2209 TO Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 06/01/19 - 06/30/19 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTE
Entities connected to both Account Prolectbn and Amer'trade Clearing
Insrd Dep Acct
ORGANIZATION
Angela Merkel
PERSONFIFOI
ORGANIZATION
Denver
LOCATIONFletse
ORGANIZATION
Sally
PERSON
Jeffrey Epstein
PERSONFDIC Insured Deposit Account
ORGANIZATIONel Mae
ORGANIZATIONTD Amentrade
PERSONTD Bank USA
ORGANIZATIONPO SOX 2209
ORGANIZATIONTredng
ORGANIZATION
Mao Zedong
PERSONOnder
ORGANIZATIONWilly
PERSONAcceracy
PERSONDoug Band
PERSON
Omaha
LOCATIONNon Standard
ORGANIZATION