| 359 |
EFTA01268374.pdf |
set10 |
6
|
This is an email from a TD Ameritrade financial consultant attempting to contact Jeffrey Epstein in September 2017, indicating Epstein maintained fina... |
Analyzed
|
| 361 |
EFTA01268377.pdf |
set10 |
8
|
This document is a trading authorization agreement for an Ameritrade account allowing Jeffrey Epstein and Ghislaine Maxwell to act as authorized agent... |
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
|
| 408 |
EFTA01268468.pdf |
set10 |
7
|
TD Ameritrade formally terminates Jeffrey Epstein's brokerage account on March 11, 2019, giving him 30 days to transfer funds or face liquidation. Thi... |
Analyzed
|
| 424 |
EFTA01268496.pdf |
set10 |
7
|
TD Ameritrade's response to a federal grand jury subpoena regarding Jeffrey Epstein's financial records, providing comprehensive account documentation... |
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
|
| 464 |
EFTA01268833.pdf |
set10 |
8
|
This document contains banking records and corporate documents for Jeepers, Inc., a company connected to Jeffrey Epstein. It includes account closure ... |
Analyzed
|
| 465 |
EFTA01268890.pdf |
set10 |
8
|
Due diligence documents for the opening of business accounts at FirstBank for FT Real Estate Inc., with Jeffrey Epstein as president. The documents in... |
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
|
| 468 |
EFTA01269144.pdf |
set10 |
8
|
This document contains Jeffrey Epstein's financial documents from First Bank Virgin Islands, including an account signature card, passport information... |
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
|
| 470 |
EFTA01269192.pdf |
set10 |
8
|
Banking documents for Michelle's Transportation Company LLC account at FirstBank Virgin Islands with Jeffrey Epstein as primary member and signatory, ... |
Analyzed
|
| 471 |
EFTA01269198.pdf |
set10 |
8
|
Bank account opening documentation and corporate resolutions for Jeffrey Epstein-controlled entities Financial Strategy Group Ltd. and Southern Countr... |
Analyzed
|
| 472 |
EFTA01269261.pdf |
set10 |
7
|
This document contains corporate banking and formation records for Gratitude America, Ltd., a Virgin Islands nonprofit corporation. It includes bank a... |
Analyzed
|
| 473 |
EFTA01269292.pdf |
set10 |
8
|
Banking documentation for Great St. Jim LLC, controlled by Jeffrey Epstein, including account opening forms, beneficial ownership certifications, corp... |
Analyzed
|
| 474 |
EFTA01269322.pdf |
set10 |
9
|
This document contains banking due diligence files for opening business accounts for Nautilus, Inc., including incorporation documents, W-9 forms, and... |
Analyzed
|
| 475 |
EFTA01269354.pdf |
set10 |
7
|
Bank documents for opening accounts for Cypress, Inc., a Virgin Islands corporation 100% owned by Jeffrey Epstein. The documents include beneficial ow... |
Analyzed
|
| 476 |
EFTA01269393.pdf |
set10 |
8
|
Bank account opening documentation for Laurel, Inc., a Virgin Islands corporation established to hold real estate. Documents include customer due dili... |
Analyzed
|
| 477 |
EFTA01269433.pdf |
set10 |
8
|
This document contains account opening documentation for Southern Trust Company Inc., including due diligence forms for Jeffrey Epstein and Darren Ind... |
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
|
| 482 |
EFTA01269598.pdf |
set10 |
8
|
This document contains bank account opening materials for LSJE, LLC (LSJ Employees LLC), including signature cards, due diligence forms, operating agr... |
Analyzed
|
| 483 |
EFTA01269637.pdf |
set10 |
8
|
This document contains bank account opening files for Freedom Air Petroleum, LLC, a gasoline storage company established in December 2011 in the U.S. ... |
Analyzed
|
| 485 |
EFTA01269683.pdf |
set10 |
7
|
This document contains bank records showing the liquidation of multiple Jeffrey Epstein-controlled entities in December 2019. It includes check reques... |
Analyzed
|