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EFTA01268374.pdf
AI Summary
This is an email from a TD Ameritrade financial consultant attempting to contact Jeffrey Epstein in September 2017, indicating Epstein maintained financial accounts and relationships even after his previous legal troubles. [Rating: 6/10 - Shows Epstein's continued financial activities and professional relationships in 2017, demonstrating his ongoing business operations despite legal scrutiny]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| TD Ameritrade | organization | Financial services company attempting to contact Epstein |
| Jeffrey Epstein | person | Recipient of the financial services communication |
| Rafael Otoya | person | Senior Financial Consultant at TD Ameritrade trying to contact Epstein |
Full Text
From: Rafael OtovaeMameritrade corn To: Cc: Subject: Message for Jeffrey Epstein Date: Thursday, September 14, 2017 3:37:53 PM Attachments: image00I nag I have been trying to contact you. Unfortunately, there is no signal. Please give me a call. Rafael Otoya Senior Financial Consultant 10 Ameritrade 4600 Alliance Gateway Freeway Worth, TX 76577 Direct: 817-490-2081F ax: 402-970-8391 Email: rafael.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. 1D Ameritrade does not accept electronic instructions that would require 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_00012294 EFTA_00 I 22944 EFTA01268374