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EFTA01268333.pdf
AI Summary
This is an email from a TD Ameritrade investment consultant to Jeffrey Epstein in May 2014, discussing setting up investment services and coordinating with his associates for account approval and funding instructions. [Rating: 6/10 - Shows Epstein's financial activities and business associates involved in investment account setup in 2014]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Sunny Isles Beach, FL | location | Location of TD Ameritrade office handling Epstein's account |
| TD Ameritrade | organization | Financial services company providing investment consulting services |
| Jeffrey Epstein | person | Recipient of investment services email from TD Ameritrade |
| Mr. Galloway | person | Associate who provided requirements for Epstein's investment account setup |
| Mr. Indyke | person | Associate who provided requirements and mentioned Epstein's availability for a call |
| Paulina Sepulveda | person | TD Ameritrade Investment Consultant offering services to Epstein |
Full Text
From: Paulina.Seoulveda4 To: Cc: Subject: TD Amentrade Date: Monday. May 5. 2014 5:05:55 PM Hello Mr. Epstein, I am your new Investment Consultant here in Sunny Isles Beach, FL. I wanted to reach out and offer assistance to with your investment needs. I also wanted to provide you with an update - Mr. Galloway and Mr. Indyke have provided me with the requirements to get started, and I will be sending everyone the funding instructions once we have approval on the paperwork this week. Mr. Indyke mentioned that you may be available for a quick call on Thursday. I am available as well - I welcome the opportunity to discuss what you are seeking as an investor, and to make sure that we can assist you with what you need. Please feel free to contact me directly by responding to this email or by calling me directly at I look forward to working with you. Have a nice evening! Best Regards, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue, Sunny Isles Beach, FL 33160 Direct Phone: Faxes E-Mail: C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE ' Are Not FDIC Insured ' Are Not Deposits, Obligations, or Guaranteed By The Bank Or Any Affiliate • Are Subject To Investment Risk, Including Possible Loss Of Principal Invested This message is coqfidential and mitt by ID Ameritrade solely for use by the intended recipient. If you are not the intended recipient. you are hereby notified that any use. distribution or copying of this communication is strictly prohibited. If you have received this electronic transmission in error. please notify us by telephone at 800-669-3900 itnntediately. This should not be deemed us an a Or solicitation. to buy or sell any product. Any 3rd party information contained herein was prepared by sources deemed reliable. but is not guaranteed. TI) Ameritrade does not accept electronic instructions that would require an original signature. htfctrmation received by or sent front TD Minitrack is stored subject to review. and may be produced to regulatory authorities or others with a legal right to such. ****************************** CONFIDENTIAL SDNY_GM_00012221 EFTA_OOI 22871 EFTA01268333