4
Shared Docs
4
Same-Page
12 / 4
Mentions
1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL EFTA_0011221160 EFTA01267639 Terms and Conditions STATEMENT GUIDE I L.: Are
Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-
1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. V
01 the An inv./4MM in a money Mane( end 4 tel inland Cr guaranteed by the Festal Deposit Insurance Corporation (FMC) or any Other government agency Mhough the kinds seek to preserve the value of yew investment at 51 00 per share. II Is pessibb to lose money by investing m a money market fund. Dividend
ublic disclosure hotline. page 55 of 55 CONFIDENTIAL SDNY_GM_000 11609 EFTA_00122260 EFTA01267739 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 SDNY_GM_00011610 CONFIDENTIAL EFTA01267740 Terms and Conditions STATEMENT GUIDE IL Ar st
Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-
39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. V
securnos inveteMent h a money martel Fond ia nol ineured Or gardreeed by Me Federtd erepost Insuranar Corporabon (F010 a any oma government agent,. Mhough 010 eUrldS bek 10 posene the valle d yow imealment al 51 0) p« gure. 4 b pOsebb 10 lOse moro'/ by invoelen n a money merkel kind. (badende eie dece
rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change
867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.
count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V
eermas. An investment n a money mend tuna is not insured Or tuenweeal by the Federal Depose Insurance Corporabon 'FDIC, a any other gwontrica money Mhough the kinds Beek 10 ~serve the vat. a new renhilment al 51 00 per Mare. 4 it daub» 10 lOse money by invested in a money market kind. Waled) we secede
91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT
Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-
39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V
e seermas. An investment n a money mend tuna is not insured Or tuenweeal by the Federal Depose Insurance Corporabon 'FDIC, a any ~a gwontrica money Mhough the kinds Beek 10 ~serve the vat. a new renhilment al 51 00 per Mare. 4 it daub» 10 lOse money by invested in a money market kind. Waled) we <Scare
Entities connected to both Jeffrey Epstein and Mhough

Marc Rich
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Larry Summers
PERSONMaria Farmer
PERSONDoug Band
PERSONAmanda
PERSON
Denver
LOCATION
Vicky Ward
PERSON
David Cameron
PERSONMaureen
PERSON
Mao Zedong
PERSON
TD Bank
ORGANIZATION
FDIC
ORGANIZATION
Angela Merkel
PERSON
Omaha
LOCATION