Browse Documents
38 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 346 | EFTA01268345.pdf | set10 | 4 | An email exchange between TD Ameritrade financial consultant Uka Saran and Richard Kahn of HBRK Associates regarding setting up banking services for a... | Analyzed |
| 347 | EFTA01268347.pdf | set10 | 4 | Email correspondence between Richard Kahn of HBRK Associates and TD Ameritrade financial consultant Chad Markland discussing asset transfers and the s... | Analyzed |
| 348 | EFTA01268351.pdf | set10 | 6 | An email from Richard Kahn at HBRK Associates to Jeanne Brennan regarding a financial transfer in progress, with TD Ameritrade copied on the correspon... | Analyzed |
| 352 | EFTA01268355.pdf | set10 | 4 | Email correspondence between Richard Kahn and TD Ameritrade financial consultant Chad Markland regarding updates to cost basis information on a broker... | Analyzed |
| 357 | EFTA01268369.pdf | set10 | 4 | An email from Richard Kahn of HBRK Associates Inc. requesting updates on the transfer of positions to Schwab (likely Charles Schwab brokerage). This a... | Analyzed |
| 358 | EFTA01268370.pdf | set10 | 6 | Email correspondence between Richard Kahn of HBRK Associates and TD Ameritrade consultant Chad Markland regarding a problematic transfer of 3,000,000 ... | Analyzed |
| 362 | EFTA01268380.pdf | set10 | 6 | Email correspondence from September 2017 between Jeffrey Epstein, TD Ameritrade financial consultant Rafael Otoya, and Richard Kahn regarding financia... | Analyzed |
| 391 | EFTA01268438.pdf | set10 | 4 | An email from Richard Kahn of HBRK Associates requesting entry of cost basis and purchase date information for transferred securities. This appears to... | Analyzed |
| 399 | EFTA01268447.pdf | set10 | 6 | An email from February 25, 2019 regarding a financial transfer from DB (Deutsche Bank) to TD, forwarded by Richard Kahn of HBRK Associates Inc. The do... | Analyzed |
| 404 | EFTA01268460.pdf | set10 | 4 | Email communication from February 25, 2019 between legal team members regarding revised documents, with contact information for Richard Kahn of HBRK A... | Analyzed |
| 410 | EFTA01268470.pdf | set10 | 6 | Email correspondence from April 2019 regarding an account closure extension request for account 867730320. Richard Kahn of HBRK Associates Inc. succes... | Analyzed |
| 413 | EFTA01268474.pdf | set10 | 4 | This document is an email exchange between Richard Kahn of HBRK Associates Inc. and Chad Markland, a TD Ameritrade financial consultant, regarding ver... | Analyzed |
| 414 | EFTA01268476.pdf | set10 | 5 | Email exchange between TD Ameritrade financial consultant Chad Markland and Richard Kahn of HBRK Associates regarding verification procedures for proc... | Analyzed |
| 417 | EFTA01268480.pdf | set10 | 6 | An email from Richard Kahn of HBRK Associates requesting investigation into $3 million worth of Excela bonds that failed to transfer to Schwab. This a... | Analyzed |
| 418 | EFTA01268481.pdf | set10 | 6 | Email correspondence between TD Ameritrade representative Chad Markland and Richard Kahn regarding a DTC transfer of $3 million Excela bonds that fail... | Analyzed |
| 419 | EFTA01268483.pdf | set10 | 7 | Email correspondence regarding a failed or incomplete transfer of 3 million Excela bonds from TD Ameritrade to Schwab, with only 3,000 of the 3,000,00... | Analyzed |
| 420 | EFTA01268485.pdf | set10 | 6 | This document contains email correspondence between Richard Kahn of HBRK Associates Inc. and TD Ameritrade financial consultant Chad Markland regardin... | Analyzed |
| 421 | EFTA01268490.pdf | set10 | 6 | Email correspondence between TD Ameritrade financial consultant Chad Markland and Richard Kahn of HBRK Associates regarding a failed transfer of 3 mil... | Analyzed |
| 463 | EFTA01268751.pdf | set10 | 7 | This document contains multiple bank forms and legal documents for Jeffrey Epstein and IGO Company LLC, including beneficial ownership certifications,... | Analyzed |
| 466 | EFTA01268970.pdf | set10 | 8 | Bank customer due diligence documents for Thomas World Air, LLC, a company established to manage Jeffrey Epstein's aircraft hangar. The documents incl... | Analyzed |
| 467 | EFTA01269100.pdf | set10 | 8 | First Bank documents for Thomas World Air LLC, including account opening checklists, customer due diligence forms, business site visit reports, and op... | Analyzed |
| 469 | EFTA01269149.pdf | set10 | 7 | These documents contain bank account signature cards, business account applications, and corporate resolutions for Financial Trust Company, Inc., a Vi... | Analyzed |
| 479 | EFTA01269509.pdf | set10 | 8 | This document contains banking records from FirstBank Virgin Islands for LSJ, LLC, a holding company established for Little Saint James Island in 1998... | Analyzed |
| 480 | EFTA01269520.pdf | set10 | 8 | This document contains bank account opening records for FSF, LLC from First Bank Virgin Islands, with Jeffrey Epstein as the sole member and authorize... | Analyzed |
| 481 | EFTA01269548.pdf | set10 | 8 | Banking documents for LSJE, LLC showing the opening of commercial bank accounts at First Bank in the U.S. Virgin Islands in May 2013. The documents in... | Analyzed |
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