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UNT Interest: Insured Deposit Account Bank NA $ 6.15 0.42 $51,675.68 51,681.83 51,682.25 Closing Balance TD Bank NA $51,682.25 $51,682.25 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable limits and held by TD Bank. N.A. or TO Bank USA. N.A.. or both.
DNY_GM_00012005 EFTA 00122656 EFTA01268135 Statement for Account # 867-730320 02 01 18 - 02 28 18 Insured De. osit Account Activi Date Check Clewed Number Date Written Transaction Tracking Description Code Expense Code Amount Balance 02/28/18 02/28/18 Received Interest: Insured De
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
TIAL SDNY_GM00012015 EFTA_00122666 EFTA01268145 Statement for Account # 867-730320 03/01/18 - 03/31/18 Insured De . osit Account Activi Date Clewed Check Date Number Written Transaction Tracking Description Code Expense Code Amount Balance 03/13/18 03/13/18 Delivered FDIC INSURED
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
Y_GM_00012117 EFTA_00122768 EFTA01268247 Statement for Account # 867-730320 04/01/19 - 04/30/19 Insured De. osit Account Activity Date Check Clewed Number Date Written Transaction Tracking Description Code Expense Code Amount Balance 04/17/19 04/17/19 04/30/19 04/17/19 04/17/19 0
Entities connected to both FDIC Insured Deposit Account and Clewed

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
ORGANIZATIONWilly
PERSON
Omaha
LOCATIONPO SOX 2209
ORGANIZATIONNon Standard
ORGANIZATION
Vicky Ward
PERSONDoug Band
PERSONAmanda
PERSON
Joi Ito
PERSON