EFTA01268337.pdf — Epstein Files Explorer

AI Summary

This is an email from TD Ameritrade to Jeffrey Epstein dated May 7, 2014, acknowledging receipt of documentation for a new account resolution and indicating the account is under review. The document shows Epstein was attempting to establish or resolve issues with a brokerage account at TD Ameritrade. [Rating: 6/10 - Documents Epstein's financial activities and relationship with a major brokerage firm, showing he was establishing new accounts even after some legal scrutiny had begun]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
TD Ameritrade	organization	financial services company processing Epstein's account documentation
Donny C.	person	TD Ameritrade Account Services Department representative
Jeffrey Epstein	person	recipient of TD Ameritrade account resolution email

Full Text

From: TD Ameritrade New Arcounts Fins°'dim
To:
Subject: RE: New Account Resolution (IGMM82484573V78037LOKM)
Date: Wednesday. May 7.2014 11:54:58 MI
Dear Jeffrey Epstein.
Tank you for your response and for submitting the requested documentation. Your account is being reviewed and if
any additional information is required you will be contacted within 2-3 business days.
If you have questions, please call our New Accounts department at 800.276.8746.
Sincerely.
Donny C.
Account Services Department
TD AMERITRADE
TD AMERITRADE understands the importance of protecting your privacy. We are sending you this notification to
inform you of important information regarding your account. If you've elected to opt out of receiving marketing
communications from us, we will honor your request.
TD Ameritrade, Inc.. member FINRA/SIPC/NFA. TD Ameritrade is a trademark jointly owned by TD Ameritrade
IP Company, Inc. and The Toronto-Dominion Bank. Copyright 2011 TD Ameritrade IP Company, Inc. All rights
reserved. Used with permission.
Distributed by: TD Ameritrade. Inc., 200 S 108th Ave., Omaha. NE 68154
CONFIDENTIAL SONY_GM_0001 2227
EFTA 00122877
EFTA01268337