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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
51.036.10 3.40 3.256.22 TECHNOLOGIES INC UEPS Jan 17 15 8.0 C NORDIC AMERICAN 600 0.9779 58.674.36 05/15/14 78.344.40 1.31 (19.670.04) TANKERS LTD NAT Jan 17 15 8.0 C page 5 of 42 CONFIDENTIAL SDNY_GM_00011515 EFTA_00 I 22 I 66 EFTA01267645 Statement for Account # 867-730320 05/01/14 -
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
05/15/14 91,772.67 1.30 525.93 TANKERS LTD NAT Jan 17 15 7.87 C NORDIC AMERICAN 325 0.2108 6.851.00 06/18/14 12,954.55 0.40 (6.103.55) TANKERS LTD NAT Oct 18 14 9.87 C PACIFIC ETHANOL INC 200 2.1031 42.062.00 07/09/14 29,490.04 1.47 12.571.96 PEIX Aug 16 14 16.0 C PANERA BREAD CO 85
to your brokerage account. page 36 of 36 CONFIDENTIAL SDNY_GM_00011725 EFTA 00122376 EFTA01267855 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 At the end of your September statement you'll find a copy of our Privacy Policy, which we pro
Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-
55 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, V
39.457.20 3.01 2.495.55 TECHNOLOGIES INC UEPS Jan 17 15 9.0 C NORDIC AMERICAN 725 0.6092 44.167.00 05/15/14 94.302.15 1.30 (50.135.15) TANKERS LTD NAT Jan 17 15 7.87 C NORDIC AMERICAN 325 0.0145 471.25 06/18/14 12.954.55 0.40 (12.483.30) TANKERS LTD NAT Oct 18 14 9.87 C QUANTUM FUEL
Entities connected to both Jeffrey Epstein and TANKERS LTD
Doug Band
PERSON
Denver
LOCATIONJetblue Airways
ORGANIZATION
TD Bank
ORGANIZATION
Angela Merkel
PERSON
Omaha
LOCATION
Sally
PERSON
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PERSONAmeritrade
ORGANIZATIONInsrd Dep Acct
ORGANIZATIONMeelt
PERSONFletse
ORGANIZATIONFIFOI
ORGANIZATIONCITIGROUP INC
ORGANIZATIONTO Bank USA
ORGANIZATIONTD Ameritrade Clearing, Inc.
ORGANIZATIONAMERITRADE INC
ORGANIZATIONTRANSGENOMIC INC
ORGANIZATIONAccount Prolectbn
ORGANIZATION