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EFTA01268354.pdf
AI Summary
This document is a TD Ameritrade account positions statement dated February 11, 2019, showing a portfolio valued at approximately $15 million with holdings in major stocks including BABA, GOOG, and others. The account appears to be associated with the Epstein case given its inclusion in the disclosure files. [Rating: 6/10 - Shows substantial financial holdings ($15M+ portfolio) connected to the Epstein case, providing insight into investment activities and wealth]
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financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| BABA | organization | Stock holding worth $37,250 in the portfolio |
| GOOG | organization | Stock holding worth $3,285,030 in the portfolio |
| KPTI | organization | Stock holding worth $215,500 in the portfolio |
| QVNA | organization | Stock holding worth $797,500 in the portfolio |
| TD Ameritrade | organization | Financial services company providing the account statement |
Full Text
Tr) Awaited° Ameritrade My Account: Positions UnkI A dd Met 867730320z value gEW.G.fiah abs Wean betlaCe. Mare rep' Stock bkeyIngnale: tan ImP242,e9sle $15,040,438.05 $9,812,045.40 50.00 52,811,817.80 521,714,172.20 510,857,088.10 53.548,71 1 02 $12,777,537.17 (564.55%) 05679.,) *Inados margin bgall All positions Batances Order statug Transact on Gararloss Cosh a Cash AltemaUves Description hat Sue * Day geld IS)' Accrued interest (5)' Cash 3.549.144.52 3,549,144.52 FDIC INSURED DEPOSIT Arear/T PLUS NOT COVERED BY SIRC 2262,90088 432.60 View rate schedue WOO dela ee seegering. but yahoos marked with • update wry 5 minutes. 7:01:51 pm ET 2/11/19 SIMAIL.02d Cant valuer $5.812,015.40 53,548,711.92 (15t70%) Poshions ate ming= . vie. RI posnions (default) ... Snobs, Ms ants 4Hk Liii 2S Mier RiNsitter anuasktM r 9.21802* Mars BABA 6.000 Cody /1/045- 16706 itel, TR 837.250.M 4500.0 0.05% 837.250.00 0.00% GOOG i 9,000 Ecnioa/M8 1,00401 44 ,0 3.285.030.GO -150.02 -0.03% 3.285.1303.03 0.00% in.n ft 88aigiti WI ± 16.000 SWAY hfripi1 1.840,803.GO 3,450.00 0.19% 1.840.8C0 03 0.00% QVNA 26.030 say 020$ 3110 is 0864CA 797.500.CO -7,000.W -0.87% 797.503.03 0.00% KPTI I 25.000 aler fhthe 819 4ibt N`,. 215.500.00 -4.503.00 -2.05% 215.503.50 0.00% WM 1,000 6:Mcycdape 1.587.43 /125Wrii 1.588.470.00 250.00 0.CG% 1.588.470.00 0.00% ea 2,065 621212 2//aiii2. 316.87 RA iiSc 883.842.65 3.666.25 0.58% 663.84205 0.00% !'Mot dee lostrandnp.IMMasfrolutd with • %ado away 5 mbsulles. 7:0131 pen ET 2/11/19 gags Current lake: 99,228,3122.05 59.228.392.651000%) The new Stocks Overview page is tailored for you. Try it now. Go to Stocks Overview now,. Date Splayed on Ws page Is far "lomat= °noses may. Go to My MONA' 0„m .on to new nlormazon tot tax.mporteng TD Arnentrade does nOt novae tax attic. You may **I Oa Consul inioalatohmi *Amon with deceit to Ise lot and perarmancia loparuig. Gams may be seined tas to t5 (rinses. II you see estahad wan. d m411 be became you nalecn't weed the exchange agraminla. etch a regair•d n 0,04, 10 recdve saosenh2 data. To Pr We eareonenis. go to_ et Indica lea nontandard coon aieulm casticro that ere in-tre-rnOmy 'Wens' is &coved dolt tied melded to your anent cn a monthly basis. This n accrued Interest msnasto-dste that has not yet been pad; bewares. Vat money can be mdsSrann usel to OW setattleS Do 'cosh lillarruMes- balance Is The wriest- a doideodiersinoo cosh you hold Meanest, vets:* Wes money can be Menem., a used to buy secrailles. This bum* Etc nclueSie Stalled moored that Wit be Pad SY Meath-••f oa Ntelagh man money market krids so( to parson mast valve of year I mestmetra at $1 pr share. a h panible le lemmcrety by Inewang n etch a held An nsµwin NS money "WPM bed n Ina Invited a guaeanteed by We Fedora Deposit Insurance Corporation(FDIC)°, any Oar "Mermen, agency. Mutual lust poohnes mkt be SSISSI M al9WWY and edw restnCeOns Crlan neteeS me a kind, may Irrpose apical, lees end redemption gates in certain Orcurrotarbes. Interest rates Raft on beards n get IDA erni TD Senentbele Ciotti de based co tors The previa:a days dosing behest* deWrnnere ellegollty lot a pato:Jai t reach day. Se.ptt wreelw begged daily based on the threat age bet egialiCat$0 b cades clays bounce. and b emceed to rut account on me last batons day Mae mann. In Woo/dance eith the Cleat egneament. TO Amenteede may change the hen tied non at Its eiseeetian Yd etthout node* end Is not obligated to pay deferent alas between tees Astrachan:inane/ wary by program. mason or errangerrent CONFIDENTIAL SONY_GM_00012255 in littps://invcstamcrilradc.corn/prid/p/sitefruposiiioits EFTA 00122905 EFTA01268354