Browse Documents
82 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 212 | EFTA01265978.pdf | set10 | 8 | This document is a comprehensive transaction summary for three investment accounts linked to Southern Trust entities (Southern Financial LLC, Southern... | Analyzed |
| 312 | EFTA01267633.pdf | set10 | 8 | This is a TD Ameritrade partnership account application for an investment entity called 'Liquid Financial Corporation' with Jeffrey Epstein listed as ... | Analyzed |
| 313 | EFTA01267639.pdf | set10 | 7 | TD Ameritrade investment account statement for Jeffrey Epstein's Southern Financial LLC for May 2014, detailing $4 million in securities purchases inc... | Analyzed |
| 314 | EFTA01268271.pdf | set10 | 6 | A TD Ameritrade transfer form and email documenting the transfer of 180,000 shares of Apple (AAPL) stock from Southern Financial LLC to Interactive Br... | Analyzed |
| 315 | EFTA01268273.pdf | set10 | 6 | A TD Ameritrade transfer form and email correspondence from May 2019 showing Jeffrey Epstein attempting to transfer assets from his TD Ameritrade acco... | Analyzed |
| 316 | EFTA01268275.pdf | set10 | 6 | This document is an account transfer form for moving securities worth over $16 million from Deutsche Bank Private Wealth Management to TD Ameritrade, ... | Analyzed |
| 317 | EFTA01268279.pdf | set10 | 6 | This document contains a TD Ameritrade account transfer form requesting transfer of $5 million in cash and various stock holdings from a Deutsche Bank... | Analyzed |
| 318 | EFTA01268283.pdf | set10 | 6 | This document is a TD Ameritrade account transfer form from Southern Financial LLC, transferring assets from Deutsche Bank Private Wealth Management. ... | Analyzed |
| 319 | EFTA01268287.pdf | set10 | 7 | This document contains a TD Ameritrade transfer form for moving substantial securities holdings (including millions of shares of various stocks and bo... | Analyzed |
| 320 | EFTA01268290.pdf | set10 | 5 | This is a TD Ameritrade account transfer form for moving assets out of an account to another financial institution. The document appears to be a stand... | Analyzed |
| 321 | EFTA01268291.pdf | set10 | 4 | This is an account transfer form from TD Ameritrade for transferring assets from a Deutsche Bank account to a TD Ameritrade account registered to Sout... | Analyzed |
| 322 | EFTA01268295.pdf | set10 | 4 | This document contains a TD Ameritrade Agent Authorization form granting limited account inquiry access, dated May 6, 2014. The form appears heavily c... | Analyzed |
| 323 | EFTA01268297.pdf | set10 | 7 | This document shows Jeffrey Epstein requesting the removal of Bruce Galloway as an authorized trading agent for Southern Financial LLC's TD Ameritrade... | Analyzed |
| 324 | EFTA01268299.pdf | set10 | 7 | TD Ameritrade formally notifies Jeffrey Epstein in March 2019 that they are terminating his brokerage account and business relationship, giving him un... | Analyzed |
| 325 | EFTA01268301.pdf | set10 | 8 | This is an Ameritrade Entity Authorized Agent Form for Southern Trust Company with Jeffrey Epstein listed as an authorized agent. The document contain... | Analyzed |
| 330 | EFTA01268310.pdf | set10 | 4 | This document contains a TD Ameritrade trading authorization agreement that grants Richard Kahn trading authority over an account belonging to Souther... | Analyzed |
| 331 | EFTA01268314.pdf | set10 | 8 | This is a TD Ameritrade trading authorization document for Southern Trust Company LLC, a U.S. Virgin Islands entity, signed by Jeffrey Epstein as Pres... | Analyzed |
| 332 | EFTA01268318.pdf | set10 | 6 | This document contains a TD Ameritrade transfer form and email correspondence from May 2019 regarding Jeffrey Epstein's request to transfer securities... | Analyzed |
| 333 | EFTA01268321.pdf | set10 | 2 | This is a TD Ameritrade Trading Authorization Agreement form that allows account owners to grant trading authority to authorized agents. The document ... | Analyzed |
| 335 | EFTA01268325.pdf | set10 | 2 | This document contains TD Ameritrade outbound wire transfer request forms, showing instructions and procedures for sending domestic wire transfers fro... | Analyzed |
| 337 | EFTA01268331.pdf | set10 | 2 | This document is a standard TD Ameritrade email from May 2014 containing account opening forms and applications. It appears to be routine brokerage co... | Analyzed |
| 338 | EFTA01268333.pdf | set10 | 6 | This is an email from a TD Ameritrade investment consultant to Jeffrey Epstein in May 2014, discussing setting up investment services and coordinating... | Analyzed |
| 339 | EFTA01268334.pdf | set10 | 7 | Email correspondence between Jeffrey Epstein and TD Ameritrade regarding the account opening process for Southern Financial, LLC, a Virgin Islands-bas... | Analyzed |
| 341 | EFTA01268337.pdf | set10 | 6 | This is an email from TD Ameritrade to Jeffrey Epstein dated May 7, 2014, acknowledging receipt of documentation for a new account resolution and indi... | Analyzed |
| 343 | EFTA01268339.pdf | set10 | 6 | Email correspondence between TD Ameritrade investment consultant Paulina Sepulveda and individuals named Bruce and Darren Indyke regarding wire transf... | Analyzed |
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