| 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
|
| 416 |
EFTA01268479.pdf |
set10 |
5
|
An email from Richard Kahn of HBRK Associates Inc. regarding securities that have not moved, requesting advice about an ID to Schwab matter. This appe... |
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
|
| 422 |
EFTA01268494.pdf |
set10 |
3
|
A brief email from Richard Kahn dated July 26, 2019, discussing revisiting new accounts the following month. This appears to be a routine business cor... |
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
|
| 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
|
| 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
|
| 529 |
EFTA01273155.pdf |
set10 |
8
|
A series of wire transfer records from 2016-2020 showing multiple large transactions flowing through Southern Trust Company INC in St. Thomas, VI. The... |
Analyzed
|
| 1612 |
EFTA01282018.pdf |
set10 |
9
|
This document contains Jeffrey Epstein's 2006 Butterfly Trust agreement with trustees Darren Indyke and Richard Kahn, initially naming Sarah Kellen, N... |
Analyzed
|
| 1616 |
EFTA01282044.pdf |
set10 |
8
|
This is a comprehensive Deutsche Bank Know Your Customer (KYC) document for establishing multiple accounts related to Jeffrey Epstein's financial netw... |
Analyzed
|
| 1618 |
EFTA01282080.pdf |
set10 |
3
|
This is a Deutsche Bank KYC (Know Your Customer) profile document for JSC Interiors LLC, an interior design company, establishing two accounts (deposi... |
Analyzed
|
| 1621 |
EFTA01282143.pdf |
set10 |
9
|
This document is a detailed Know Your Customer (KYC) form for Jeffrey Epstein's banking relationships with Deutsche Bank, covering multiple trust acco... |
Analyzed
|
| 1628 |
EFTA01282292.pdf |
set10 |
7
|
This document contains trust administration records for the Butterfly Trust from October 2014, showing the designation of successor trustees and resig... |
Analyzed
|
| 1630 |
EFTA01282297.pdf |
set10 |
8
|
This document contains multiple amendment forms for Jeffrey Epstein's Butterfly Trust from 2011-2015, showing the addition and deletion of various ben... |
Analyzed
|
| 1631 |
EFTA01282316.pdf |
set10 |
8
|
This is Jeffrey Epstein's 'Butterfly Trust' agreement dated December 27, 2006, naming Ghislaine Maxwell as a primary beneficiary alongside redacted in... |
Analyzed
|
| 1639 |
EFTA01282415.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas signature card for an account called 'Guiltily Trust' with Darren Indyke and Richard Kahn as authorized... |
Analyzed
|
| 1641 |
EFTA01282432.pdf |
set10 |
7
|
A certificate of incumbency dated January 8, 2015, establishing Jeffrey Epstein as the manager of Southern Financial, LLC with full signing authority,... |
Analyzed
|
| 1644 |
EFTA01282440.pdf |
set10 |
8
|
This document contains Deutsche Bank account authorization forms and corporate documents for Southern Financial LLC, a U.S. Virgin Islands entity mana... |
Analyzed
|