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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
000. LIMIS ale per tretOunl OsnOrta per iniblutlat TO learn more eboul FDIC Coverage go to we've idcga. Searlded. indudng mutual fund, held in your ErOldwage Account are a1 deposits Or 001gallene Of. Of guaranteed by. any bank, aro net dOltinsised. and involve investment nag. includng posstle loss of princpal. T
/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
000. LIMIS ale per tretOunl OsnOrta per iniblutlat TO learn mere eboul FDIC Coverage go to we've idcga. Searlded. indudng Mutual fund, held in your ErOldwage Account are al deposits Or 001gallene Of. Of guaranteed by. any bank, aro net dOltinsised. and involve investment nag. includng posstle loss of princpal. T
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
000. LIMIS ale per tretOunl OsnOrta per iniblutlat TO learn more eboul FDIC Coverage go to we've idcga. Searlded. indudng mutual fund, held in your ErOldwage Account are a1 deposits Or 001gallene Of. Of guaranteed by. any bank, aro net dOltinsised. and involve investment nag. includng posstle loss of princpal. T
Entities connected to both TD Bank USA NA and ErOldwage Account
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