3
Shared Docs
3
Same-Page
9 / 3
Mentions
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
adeCem Te W6Ormaten cOntabed n >mui *scant statement shag be koning ups yes il you do not °Neet wthn may Mei days lor any !fanater or lurds Woed to Acgdabon E, toch as ATM and pont drab traden, ne@ van:odeons. direct daxisets. and wilhOtiongti We Must heer kom you ro later Man 60 Wo ener we sent yOu The FE
rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/18 - 03/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance 500,247
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
adeCem Te W6Ormaten cOntabed n >mui *scant statement shag be koning ups yes il you do not *blaf wthn may Mei days lor any !fanater or lurds Woed to Acgdabon E, toch as ATM and pont drab traden, ne@ van:odeons. direct daxisets. and wilhOtiongti We Must heer kom you ro later Man 60 Wo ener we sent yOu The FE
1D Ameritrade PO BOX 2577 OMAHA NE 681 03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL SDNY_GM_00012109 EFTA_00I 22760 EFTA01268239 Terms and Conditions STATEMENT
03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802-
NE 681 03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. V
Candtrflede am The ~~~ cOnlaned n >eer actani statement nel be bndog epen na el you do not °and wthn sorry ~) days lor any bandar ot luens ~pct to Acgdabon E, toch as ATM and pont ot na trarelas den transacieons. dna aards. and wilhOmoth We Must heer trom va) ro later Man 60 are ener we sent you me FEST
Entities connected to both Jeffrey Epstein and Acgdabon E

Joi Ito
PERSONDoug Band
PERSONAmanda
PERSON
Denver
LOCATION
Vicky Ward
PERSON
Mia Farrow
PERSON
Mao Zedong
PERSONSecurities Investor Protection Corporation
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Angela Merkel
PERSON
Omaha
LOCATION
Sally
PERSONEmily
PERSONMarkel
ORGANIZATIONSummar
PERSON
TD Ameritrade
ORGANIZATIONMarge
PERSONWilly
PERSONMould
PERSON
Londen
PERSON