3
Shared Docs
3
Same-Page
9 / 3
Mentions
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
e inlormabon. (3) Tell us Pie dollar amount of the wattlederror. Wo wilt invested° your complain and will <arca any error promptly. II we rake more Man ID business rays to 00 Iris. we wit creel your aectut for the amount yOu think is in 'nor. sO that youwit have the used the money dunng the tme t take
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 inlormabon. (3) Tell us Pie dollar amount of the wattlederror. Wo wilt invested° your complain and will <arca any error promptly. II we rake more Man ID business rays to 00 Iris. we wit eredl your aectut for the amount you think is in 'nor. sO that youwit have the use of the money dunng the tme t ta
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
e inlormabon. (3) Tell us Pie dollar amount of the wattlederror. Wo wilt invested° your complain and will <arca any error promptly. II we rake more Man ID business rays to 00 Iris. we wit creel your aectut for the amount yOu think is in 'nor. sO that youwit have the used the money dunng the tme t take
Entities connected to both Jeffrey Epstein and Man ID

Marc Rich
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSONMaria Farmer
PERSON
Bill Clinton
PERSONDoug Band
PERSONAmanda
PERSONLinda Pinto
PERSON
Denver
LOCATION
Vicky Ward
PERSON
David Cameron
PERSONMaureen
PERSON
Apple
ORGANIZATION
Mao Zedong
PERSONthe Securities and Exchange Commission
ORGANIZATION
TD Bank
ORGANIZATION
FDIC
ORGANIZATION