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EFTA01268407.pdf
AI Summary
An email from Rafael Otoya, a Senior Financial Consultant at Ameritrade, indicating he left a voicemail for an unspecified recipient. The document appears to be part of financial records related to the Epstein case. [Rating: 4/10 - Routine financial services communication with minimal substantive content about the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Ameritrade | organization | Financial services company where Rafael Otoya works |
| Rafael Otoya | person | Senior Financial Consultant at Ameritrade who left a voicemail |
Full Text
From: To: Subject: Left you a voicemail Date: Tuesday. December 19. 2017 4:33:51 PM Rafael Otoya Senior Financial Consultant Ameritrade 4600 Alliance Gateway Freeway Fort 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_GM_00012342 EFTA 10122991 EFTA01268407