Epstein Secrets

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

DNY_GM_00012005 EFTA 00122656 EFTA01268135 Statement for Account # 867-730320 02 01 18 - 02 28 18 Insured De. osit Account Activi Date Check Clewed Number Date Written Transaction Tracking Description Code Expense Code Amount Balance 02/28/18 02/28/18 Received Interest: Insured De

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

TIAL SDNY_GM00012015 EFTA_00122666 EFTA01268145 Statement for Account # 867-730320 03/01/18 - 03/31/18 Insured De . osit Account Activi Date Clewed Check Date Number Written Transaction Tracking Description Code Expense Code Amount Balance 03/13/18 03/13/18 Delivered FDIC INSURED

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

Y_GM_00012117 EFTA_00122768 EFTA01268247 Statement for Account # 867-730320 04/01/19 - 04/30/19 Insured De. osit Account Activity Date Check Clewed Number Date Written Transaction Tracking Description Code Expense Code Amount Balance 04/17/19 04/17/19 04/30/19 04/17/19 04/17/19 0