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EFTA01268395.pdf
AI Summary
An email from a TD Ameritrade financial consultant confirming completion of an asset transfer to someone named Richard, dated October 2017. The document appears to be part of discovery materials in the Epstein case. [Rating: 6/10 - Document shows financial asset transfers with specific individuals and dates, relevant to tracking financial activities in the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Worth, TX | location | Location of TD Ameritrade office |
| TD Ameritrade | organization | Financial services company facilitating the asset transfer |
| Rafael Otoya | person | TD Ameritrade Senior Financial Consultant handling the asset transfer |
| Richard | person | Recipient of asset transfer confirmation email |
Full Text
From: To: Subject: Transfer of Assets Date: Tuesday, October 3, 2017 10:13:17 AM Attachments: iMa0 1 009 Hello, Richard. The transfer of assets is finished. I saw the assets yesterday pending. I was waiting for the overnight cycle so they would show officially posted today. How else may I support you? Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Worth, TX 76577 Service and Trading: 800-669-3900 Option 1 - Quotes Option 2 - Automated phone system for trading/quotes Option 3 - To speak with a representative CONFIDENTIAL SDNY_OM_00012321 EFTA_00 122970 EFTA01268395