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unt $ 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 applicable limits and held by TD Bank. NA. or TD Bank USA. N.A.. or both. T
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
60.27 744,251.85 Deposit Account Bank NA Closing Balance $744,251.85 TD Bank NA $247,560.27 TD Bank USA NA $249,131.79 US Bank $247,559.79 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage accent are FDIC-insured up to applicable limits and held by one or more banks (Program Banke). Two of the
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
ED DEPOSIT ACCOUNT (247,500.00) (186.264.77) 89.573.76 247,500.00 61,235.23 150,808.99 Closing Balance TD Bank NA $150,808.99 $150,808.99 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured Lip to applicable limits and held by one or more banks (Program Banks,. Two of th
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 FDIC Insured Deposit Account and Amer'trade Clearing

Jeffrey Epstein
PERSON
Sally
PERSON
Denver
LOCATION
Angela Merkel
PERSON
Mao Zedong
PERSONTD Amentrade
PERSONInsrd Dep Acct
ORGANIZATIONFIFOI
ORGANIZATIONFletse
ORGANIZATIONTD Bank USA
ORGANIZATIONTredng
ORGANIZATIONel Mae
ORGANIZATIONAccount Prolectbn
ORGANIZATIONPO SOX 2209
ORGANIZATIONNon Standard
ORGANIZATION
Vicky Ward
PERSONDoug Band
PERSONWilly
PERSON
Omaha
LOCATIONAmanda
PERSON