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EFTA01268439.pdf
AI Summary
This is an Ameritrade brokerage account statement showing positions and holdings totaling over $21 million across various equities and cash alternatives. The document appears to be a routine investment account snapshot with no direct connection to Epstein case proceedings. [Rating: 6/10 - Shows substantial financial holdings ($21+ million) that could be relevant to understanding asset movements or financial capacity in the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Ameritrade | organization | Brokerage firm providing the account statement |
| FDIC | organization | Federal insurance corporation referenced for deposit account coverage |
| TD Ameritrade | organization | Full company name mentioned in account terms and conditions |
Full Text
2/114010 TI) Amcritrade Ameritrade My Account: Positions 90773113203 Unk/Ackl AGM 561730320s yaks 240.6.99AP ens Matsto balance' St9.661.2271%.991114: j C1910n4b4Y10920wer $15,040,438.05 $0.00 52,611,617.90 $21,714,172.20 $10,857,086.10 $12,777,537.17 (564.55%) i (5536,9.4799,971)1 92 nrigkides margin Asset tyja All positions BnianCel Order MOS BiliMai20156:51 Cosh & Cash Alternatives Daamilptlan Ma valve Dar lain Or bowl Interest or Cash 3.549.144.52 0549.14492 — FDIC INSURED DEPOSIT ACCOUNT PLUS NOT COVERED BY SIPC 2,262,900.88 432.60 )flew rate ached& 'Most data is straining, but values tubbed wen • update every S SoMes. 7:01:51 pm ET 2/11/19 119981111019 Current value: $5,812045.40 63,548,711.62 (156.79%) Positions hie kt4X Min f 169m 1716 positions (default) ___ _ IrMbAl ft tarn! 14' • filid tearahs' Qtntsaiit DemielarM• ger 4960,24r ?A 0.613A &COO Equity 6/140by 157.45 Lititt 837,260.00 450.00 005% 837,250.00 0.00% GC2(24 3.000 Eauity0241//8 1.094.01 3,,R //88 3,295,030.00 -150.00 -000% 3.285.03000 0.00% LUZ 16000 Equity 6/2/P8 122.72 li 88k ligil 1,940,900.00 3450.00 0.19% 1,840,80300 0.03% UNA 26.000 601447 b/2///8 atg° 1/086r/Cht 797.500.00 -7,000.00 -0.87% 797.5901:0 0.00% KM 29600 8.69 215.500.60 -4.503.00 -2.05% 215,60000 0.00% EquitY.Ththe l'ibt iVe AWN 1,000 Equine WA/ 1g 1,587.43 a91.5;91fi 1.599470.00 250.00 0.02% 1,588.47090 0.03% alla 2.095 Equity 2/iiiiii 31687 25Diigy 683,842.66 3.666.25 0.56% 663.642.55 0.00% 'Most data Is snaring. but values marled vAln • update tan 5 Stela 701:5I pm ET 2tiM g Ifildider nom( Cann value $9,220,392.6.5 914228=65 (0.00%) The new Stocks Overview page is tailored for you. Try it now. Go to Stocks Overview new. 011eaplayed on this poen Br Samos pwpssos one/. Go to My Account' Gaan/Lose to Now Intorrnabon to lazweporlirg. YDArneritrade does not provide tax WACO. YW may Isiah to am* balepOnClent ilosc•S nem nopecl toter Sat and pea:inane* rem:ming. Nei*. may to delayed VP le 15 nii-elos. d you at delayed Owlet. n rniphl to because you haven't sigred the exchange agreetherth. synch IS reda•red In order to receive strearnlva data. to sign the agoonsta. go to my Mete. Waco's.' nomstandani opton axficales optima lit we in-the-ft:00y o aCCnad due/ and sow to )via aCCOunt on a moral, ban This o aCCeoed Interest inonthio.date that has not yet been paid; however. this money can be wandreen or used to buy *acuities TM 'cash alternatives' balance is the interest. of momoeserreng cam sou sips Inas...en vehicle: this money ca' be viehdrinert a used to bay securities This eatars es° inCludef Steeped alefest that all be pad at month-end. Mthoulari certain money market hales seek to phterw• thee value el you, irsomeni at St per shaft it Is stomp to lose money by Investing in such a hand An Investinent in a money Inmost tam la rot Netted Of guaranteed by IS Federal Noma Insurance Co/penes (FCC) a any corer esonsont awry. Maus/ fund 1:4.0ChaSOS may be Subiect to sapesity and other resenctiont Celan mini Mahe tyros may l/rooto bouldity so as redeerptiOn pates wi certain clrosnetawn Merest rates pad on seances in the OA are TO Marine. Case are based on Core The prerticus days dosing banns deteensnit sign: dry toe a parlicuor bet aide day. Sirs* inmost is moved <lady eased on me egareel rate tie applicable to with day. balance. end Is ['edited to yos account on Os last Witness day Of the frenth. In accordance with the Client Aeons TD Alnentlinle may change to tiers and rates at as diacreSsn end Moon noticeand is not moped to pay Sweet rates between ewe, Rate change may yantbfrxogram.lccabOnCrafrallomen. nvestamcritradc.cornigrid/p/site9mposi lions 1/2 EFTA01268439