| 326 |
EFTA01268304.pdf |
set10 |
7
|
This document contains the Certificate of Existence and Articles of Organization for Southern Financial, LLC, a Virgin Islands limited liability compa... |
Analyzed
|
| 327 |
EFTA01268307.pdf |
set10 |
7
|
This document appears to be a financial transfer record from February 7-8, 2019, showing an asset transfer involving Jeffrey Epstein and Southern Fina... |
Analyzed
|
| 328 |
EFTA01268308.pdf |
set10 |
6
|
This document is a rejected account transfer record from April 9, 2019, showing an attempted outgoing transfer from Jeffrey Epstein's account at Inter... |
Analyzed
|
| 329 |
EFTA01268309.pdf |
set10 |
7
|
This document shows a rejected account transfer request for Jeffrey Epstein dated April 15, 2019, attempting to transfer an account with a market valu... |
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
|
| 334 |
EFTA01268324.pdf |
set10 |
8
|
Wire transfer records showing multiple large financial transactions totaling over $3.4 million flowing through Jeffrey Epstein's Southern Financial LL... |
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
|
| 336 |
EFTA01268330.pdf |
set10 |
8
|
Wire transfer records showing multiple large withdrawals totaling over $21 million between 2015-2019 from various banks to entities including Coatue E... |
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
|
| 340 |
EFTA01268336.pdf |
set10 |
6
|
This document appears to be a passport page for Jeffrey Edward Epstein, showing his U.S. passport information including birth date (January 20, 1953),... |
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
|
| 342 |
EFTA01268338.pdf |
set10 |
5
|
A brief email from Darren Indyke requesting a status update on a Southern Financial, LLC account. This appears to be routine financial correspondence ... |
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
|
| 344 |
EFTA01268341.pdf |
set10 |
6
|
Email correspondence from TD Ameritrade investment consultant Paulina Sepulveda to Jeffrey Epstein in May 2014, discussing investment services and acc... |
Analyzed
|
| 345 |
EFTA01268343.pdf |
set10 |
6
|
Email correspondence from September 2017 showing Jeffrey Epstein coordinating financial services including trading, custody, and prime brokerage throu... |
Analyzed
|
| 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
|
| 349 |
EFTA01268352.pdf |
set10 |
6
|
A TD Ameritrade message confirming receipt of a transfer request form from Jeffrey, involving a partial transfer from Southern Financial LLC to Deutsc... |
Analyzed
|
| 350 |
EFTA01268353.pdf |
set10 |
6
|
TD Ameritrade transfer confirmation message dated February 2019 showing a partial asset transfer from Deutsche Bank to Southern Financial LLC account,... |
Analyzed
|