3
Shared Docs
3
Same-Page
9 / 3
Mentions
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
Winch OPoe. es wel as 10 Amairode Cleaneg. Ine. in wrong anno ton (10) days of war record ot th, statement Arry oil statements Ihet you hem made to ui ~JO be CONPoted in writtsp The statement Wil «Ponem be considered conclehe. Fletse natelt a prompity 01 any charter in yocr cOnteci inormation. Tranende%
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
Winch OPoe. es wel as 10 Amairode Cleaneg. Ine. in wrong anno ton (10) days of war record ot th, statement Arry oil statements Ihet you hem made to ui ~JO be CONPoted in writtsp The statement Wil «Ponem be considered conclehe. Fletse natelt a prompity 01 any charter in yocr cOnteci inormation. Tranende%
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
Winch OPoe. es wel as 10 Amairode Cleaneg. Ine. in wrong anno ton (10) days of war record ot th, statement Arry oil statements Ihet you hem made to ui ~JO be CONPoted in writtsp The statement Wil «Ponem be considered conclehe. Fletse natelt a prompity 01 any charter in yocr cOnteci inormation. Tranende%
Entities connected to both Jeffrey Epstein and ui ~JO be

Joi Ito
PERSON
George W. Bush
PERSONDoug Band
PERSONAmanda
PERSON
Denver
LOCATION
Vicky Ward
PERSON
Mao Zedong
PERSON
TD Bank
ORGANIZATION
Angela Merkel
PERSON
Omaha
LOCATION
Malta
LOCATION
Sally
PERSON
Chang
PERSONMarkel
ORGANIZATIONSummar
PERSONOrmond
PERSON
TD Ameritrade
ORGANIZATIONWilly
PERSONNadal
PERSON