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EFTA01268343.pdf
AI Summary
Email correspondence from September 2017 showing Jeffrey Epstein coordinating financial services including trading, custody, and prime brokerage through TD Ameritrade and other financial professionals. The document reveals active financial operations and business relationships shortly before Epstein's legal troubles intensified. [Rating: 6/10 - Shows Epstein's active financial operations and professional network in 2017, providing insight into his business activities and financial infrastructure]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | Richard Kahn's company located on Lexington Avenue, New York |
| TD Ameritrade | organization | Financial services company through which Epstein was conducting business |
| Jeffrey Epstein | person | Primary subject coordinating financial trading and brokerage services |
| Paul Barra | person | CC'd on email, involved in trading and financial services coordination |
| Rafael Otoya | person | Senior Financial Consultant at TD Ameritrade trying to contact Epstein |
| Richard Kahn | person | Associated with HBRK Associates Inc., recommended by Epstein for trading needs |
Full Text
From: Ei=alai To: rafaelotoyaig,telarnuitrade.com Cc: Paul Barra; Subject: Fwd: Message for Jeffrey Epstein Date: Thursday, September 14, 2017 3:53:25 PM Attachments: 42011 it was nice talking with you please speak with richard (see info below) and paul regarding trading needs, custody, prime brokerage, etc thank you jeffrey Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From• <Rafael Otoya@tdameritrade COM> Subject: Message for Jeffrey Epstein Date: September 14, 2017 at 3:37:51 PM EDT To: < Cc: < I have been trying to contact you. Unfortunately, there is no signal. Please give me a call. CONFIDENTIAL SDNY_GM_0001 2235 EFTA_OOI 22885 EFTA01268343 Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Worth, TX 76577 Direct: 817-490-2081 Fax: 402-970-8391 Email: ra fa el.otoya@tdameritrade.com Service and Trading: 800-669-3900 Option 1 - Quotes Option 2 - Automated phone system for trading/quotes Option 3 - To speak with a representative This message is confidential and sent by TD 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 Immediately. This should not be deemed as an offer or solicitation. to buy or sell any product. Any 3rd party information contained herein was prepared by sources deemed reliable. but is not guaranteed. TD Ameritrade does not accept electronic instructions that would reaulre an original signature. Information received by Or sent from TD Ameritrade is stored. subject to review. and may be produced to regulatory authorities or others with a legal right to such. CONFIDENTIAL SDNY_GM_0001 2236 Erl'A_00122886 EFTA01268344