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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
e.COM The ~meal <OM/lined n your *Cann statement shall be bndng upon you il you do not ein ecl wain sixty (60)days lor any !candor or lunds pima to Rcalabon E, such as ATM and pan arale bunion, debit transaebons. sired deposits. and edheliernik We Must hoar from you ro later Man 60 days aner we Led >du Me
: 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
ge.COM The ~meal <OM/lined n your *Cann statement shall be bndng upon you il you do not ab ecl wain sixty (60)days lor any !candor or lunds pima to Rcalabon E, such as ATM and pan arale bunion, debit transaebons. sired deposits. and edheliernik We Must hoar from you ro later Man 60 days aner we Led >du Me
/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
age.COM The ~meal <OM/lined n your *Cann statement shall be bndng upon you il you de not obect wain sixty (60)days lor any !candor or lunds pima to Rcalabon E, such as ATM and pan arale bunion, debit transaebons. sired deposits. and edheliernik We Must hoar from you ro later Man 60 days aner we Led >du Me
Entities connected to both TD Bank USA NA and Rcalabon E
FIFOI
ORGANIZATIONel Mae
ORGANIZATIONTredng
ORGANIZATIONFletse
ORGANIZATION
TD Ameritrade
ORGANIZATIONAmentrado
ORGANIZATION
Vicky Ward
PERSON
Jeffrey Epstein
PERSON
Denver
LOCATIONFDIC Insured Deposit Account
ORGANIZATIONSummar
PERSONAmanda
PERSONInsrd Dep Acct
ORGANIZATIONClewing, Inc.
ORGANIZATIONClearing rem
ORGANIZATIONMould
PERSON
Mao Zedong
PERSONLondon Insurers
ORGANIZATIONAcceracy
PERSON
Sally
PERSON