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: 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
lcas undo 5%wi6 be grow:al No mo category et stew' d mo pc chart. Margin Emily - Total ACCOunl EquilATOtel Long Wejlnable Value • Taal Short Value) ActnIty Summary: The opening and dosing cash balances ago moon:led hae lor yea quick re,e. *ice At eceeuni achnty a surtinhanzal roe no cunoni paled and yea
/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
nder 5% ma be grouse.] into the category of -Car' in the pie chart, bags, Essay - Toter Account EounbrOlal Lena laginable Value • Total Shat Value) ActnIty Summary: The opening and dosing casts balances are reconcled hue tar a quid reiegence Al account acurity is summated for the currant pad and yea to
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
nder 5% ma be grouse.] into the category of -Car' in the pie chart, bags, Essay - Toter Account EounbrOlal Lena laginable Value • Total Shat Value) ActnIty Summary: The opening and dosing casts balances are reconcled hue tar a quid reiegence Al account acurity is summated for the currant pad and yea to
Entities connected to both TD Bank USA NA and ActnIty
Doug Band
PERSON
Sally
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Jeffrey Epstein
PERSONInsrd Dep Acct
ORGANIZATIONSummar
PERSONAmentrado
ORGANIZATIONTD Amentrade
PERSONMould
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TD Ameritrade
ORGANIZATIONMarkel
ORGANIZATIONLondon Insurers
ORGANIZATIONClewing, Inc.
ORGANIZATION
Denver
LOCATIONClearing rem
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Angela Merkel
PERSONel Mae
ORGANIZATIONAmanda
PERSONBeek 10
LOCATIONTredng
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Mao Zedong
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