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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
ransageons aro alma to Ii) me constitution. Nes, regulatiens customs and usages d the exchange of frorken. and its dearroneuse. it any. en Mich such Lrointatlens are ecrocuted: federal lass. inducing me &dunned AN of 1933 and the Sauces "n ip ° ENFIR M Ex in ko and w • as F an ono brochure mat mantas
/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
ansageons aro alma to Ii) me constitution. Nes, regulations. customs and usages d the exchange of frorken. and its dearroneuse. it any. en Mich such Lrointatlens are ecrocuted: federal lass. inducing me &dunned AN of 1933 and the S«urides w • as "n ip ° ENFIR M Ex in ko and F an ono brochure mat man
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
ransageons aro alma to Ii) me constitution. Nes, regulatiens customs and usages d the exchange of frorken. and its dearroneuse. it any. en Mich such Lrointatlens are ecrocuted: federal lass. inducing me &dunned AN of 1933 and the Sauces "n ip ° ENFIR M Ex in ko and w • as F an ono brochure mat mantas
Entities connected to both TD Bank USA NA and Lrointatlens
Doug Band
PERSON
Sally
PERSON
Jeffrey Epstein
PERSONInsrd Dep Acct
ORGANIZATIONSummar
PERSONAmentrado
ORGANIZATIONTD Amentrade
PERSONMould
PERSON
TD Ameritrade
ORGANIZATIONMarkel
ORGANIZATIONLondon Insurers
ORGANIZATIONClewing, Inc.
ORGANIZATION
Denver
LOCATIONClearing rem
ORGANIZATION
Angela Merkel
PERSONel Mae
ORGANIZATIONAmanda
PERSONBeek 10
LOCATIONTredng
ORGANIZATION
Mao Zedong
PERSON