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EFTA01268297.pdf
AI Summary
This document shows Jeffrey Epstein requesting the removal of Bruce Galloway as an authorized trading agent for Southern Financial LLC's TD Ameritrade account in February 2019. The request was made shortly before Epstein's arrest, suggesting possible preparation for legal troubles. [Rating: 7/10 - Document shows Epstein making changes to financial arrangements months before his arrest, potentially indicating preparation for legal issues, and reveals another associate (Bruce Galloway) with trading authority]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| St Thomas, USVI | location | Address listed for Southern Financial LLC |
| Southern Financial LLC | organization | Account holder for TD Ameritrade trading account |
| TD Ameritrade | organization | Financial institution holding the trading account |
| Bruce Galloway | person | Trading agent being removed from Southern Financial LLC account |
| Jeffrey Epstein | person | Signed the letter requesting removal of trading agent |
| Richard Kahn | person | Listed as full name on the form submission |
Full Text
Page 1 of 2) Page 1 From: "KOFAX PROD PROCESS" Date: Thu, 21 Feb 201914:52:28 -0500 To: Subject Removal of Bruce Galloway as Trading Agent //- messagelD=103673256 caselD=58113174 Attachment: Attachment_20168742.zip From Address: Message ID: 103673256 Case ID: 58113174 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: ACCOUNT_NUMBER: User-Agent: Mt:villa/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/iSS.0 ENVIRONMENT: invest.ameritrade.com Please see form to remove Bruce Galloway as trading agent. Thank you [ Attachment I Type: application/pdf Name: Trin Trading_Authorization Removal_Bruce_Galloway_- _Feb_2019.pdf] SONY_GM_00012174 CONFIDENTIAL EFTA_00122825 EFTA01268297 Rage 2 of 2) Southern Financial LLC 6100 Red Hook Quarter, B-3 St Thomas, USVI 00802 February 21, 2019 To: TD Ameritrade Re: Account To Whom It May Concern: Per my authorization, please remove Bruce Galloway as an authorized trading agent for the above referenced account. Please call me with any questions at Thank you. Resp ully, ...- ......7 Jeffre stein ial CONFIDtENTIAL SDNY_GM_00012175 EFTA 00122826 EFTA01268298