| 380 |
EFTA01268409.pdf |
set10 |
3
|
This document is a welcome email from TD Ameritrade to Southern Financial LLC for their Private Client Services (PCS) trader program, including detail... |
Analyzed
|
| 389 |
EFTA01268434.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form showing a partial transfer request from Southern Financial LLC account held at Deutsche Bank Private Wea... |
Analyzed
|
| 390 |
EFTA01268437.pdf |
set10 |
7
|
TD Ameritrade transfer confirmation message for Jeffrey regarding a partial transfer from Southern Financial LLC account to Deutsche Bank, dated Febru... |
Analyzed
|
| 400 |
EFTA01268448.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for transferring securities from Deutsche Bank Private Wealth Management to a TD Ameritrade account held... |
Analyzed
|
| 401 |
EFTA01268451.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for Southern Financial LLC moving securities and assets from Deutsche Bank Private Wealth Management. Th... |
Analyzed
|
| 402 |
EFTA01268454.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for Southern Financial LLC, transferring securities from Deutsche Bank Private Wealth Management. The do... |
Analyzed
|
| 403 |
EFTA01268457.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for Southern Financial LLC, documenting the transfer of various securities from Deutsche Bank Private We... |
Analyzed
|
| 405 |
EFTA01268461.pdf |
set10 |
6
|
An account transfer form from TD Ameritrade documenting the transfer of securities and assets from Deutsche Bank Private Wealth Management to Southern... |
Analyzed
|
| 406 |
EFTA01268464.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for Southern Financial LLC, requesting the transfer of significant securities holdings including nearly ... |
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
|
| 516 |
EFTA01273089.pdf |
set10 |
8
|
Bank wire transfer records for F T REAL ESTATE, INC (located at Jeffrey Epstein's St. Thomas property) showing multiple large financial transactions b... |
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
|
| 1617 |
EFTA01282070.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from April 2014 for opening accounts for Zorro Development Corp, a real estate holding compa... |
Analyzed
|
| 1620 |
EFTA01282110.pdf |
set10 |
9
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2017 detailing Jeffrey Epstein's complex web of business entities and bank accounts, in... |
Analyzed
|
| 1624 |
EFTA01282225.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's 'Southern Financial Relationship' from 2018, detailing multiple accoun... |
Analyzed
|
| 1626 |
EFTA01282264.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) form from 2013 documenting Jeffrey Epstein's account relationship and the opening of multiple account... |
Analyzed
|
| 1637 |
EFTA01282412.pdf |
set10 |
7
|
This document is an Institutional Suitability Certificate from Deutsche Bank Securities Inc. for Jeffrey Epstein's financial entities, Southern Financ... |
Analyzed
|
| 1640 |
EFTA01282416.pdf |
set10 |
8
|
This document contains bank account opening agreements between Jeffrey Epstein's Southern Financial LLC and Deutsche Bank Securities Inc., including d... |
Analyzed
|
| 1646 |
EFTA01282471.pdf |
set10 |
8
|
This document contains Deutsche Bank Private Wealth Management option trading forms for Southern Financial LLC, with Jeffrey Epstein, Jeanne Brennan, ... |
Analyzed
|
| 1647 |
EFTA01282475.pdf |
set10 |
7
|
This is a heavily corrupted or redacted Deutsche Bank Wealth Management document from October 2017 involving Jeffrey Epstein and several associated en... |
Analyzed
|
| 1649 |
EFTA01282492.pdf |
set10 |
3
|
This is a Qualified Institutional Buyer (QIB) certification letter for Rule 144A securities transactions, completed by Southern Financial LLC. The doc... |
Analyzed
|
| 1651 |
EFTA01282499.pdf |
set10 |
7
|
This document is a Deutsche Bank institutional suitability certificate signed by Jeffrey Epstein on behalf of Southern Financial LLC and Southern Trus... |
Analyzed
|
| 1653 |
EFTA01282501.pdf |
set10 |
8
|
This is a Global Master Repurchase Agreement dated January 7, 2015 between Deutsche Bank AG and Southern Financial LLC. It establishes terms for secur... |
Analyzed
|
| 1667 |
EFTA01282813.pdf |
set10 |
7
|
This document is a Deutsche Bank institutional suitability certificate requiring affirmative indication of independent judgment, signed by Jeffrey Eps... |
Analyzed
|
| 1674 |
EFTA01282871.pdf |
set10 |
8
|
This is a Deutsche Bank Wealth Management form dated October 13, 2017, relating to accounts for Southern Financial LLC/The Haze Trust and J Epstein Vi... |
Analyzed
|