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EFTA01268437.pdf
AI Summary
TD Ameritrade transfer confirmation message for Jeffrey regarding a partial transfer from Southern Financial LLC account to Deutsche Bank, dated February 2019. This document shows financial movement between accounts connected to Jeffrey Epstein's financial network. [Rating: 7/10 - Documents financial transfers involving Jeffrey Epstein and Deutsche Bank, which was known to have significant business relationships with Epstein]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Deutsche Bank | organization | Receiving financial institution for the transfer |
| Southern Financial LLC | organization | Account title for the transferring account |
| TD Ameritrade | organization | Financial services company processing the transfer request |
| David Redlinger | person | TD Ameritrade Asset Transfer Services representative |
| Jeffrey | person | Recipient of transfer confirmation message from TD Ameritrade |
Full Text
Message Center Inbox https://investameritrade.comkgi-bin/apps/u/DisplayMessage?m... ID Ameritrade Thu Feb 7 20198:48:07 am Er Transfer - Transfer status From: Message Center Client Services I Date: 02106/19 6:50 PM Message available until 02105/21. Hello Jeffrey, Thank you for working with us through this Secure Message Center. We have received your Transfer Request Form, and have forwarded it to our processing team for review. Should we require additional information, we will reach out to you via your Secure Message Center. If you have further questions, or would like clarification, please e-mail us from the TD Ameritrade secure Web site, and we will respond to your message. For security reasons, we do not accept transfer instructions that originate from a source other than the TD Ameritrade Web site. You may also contact our Asset Transfer Services Department at 888-723-8504 (option 4). Office hours are Monday through Friday, 9 a.m. - 5:30 p.m. Eastern time, excluding market holidays. Thank you for choosing TD Ameritrade. and enjoy the day! David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade, Inc. Original Message Follows: Form Message FULL_NAME ll ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID I ACCOUNT_NUMBER: TRANSFER_TYPE: External NAME_OF_TRANSFEREE_FI: Deutsche Bank ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER SUBTYPE: Partial transfer User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/65.0 ENVIRONMENT: invest.ameritrade.com Account Transfer form completed Attachment 1 Type: application/prif Name: TD_Bank_ACAT_transfter_from_DB_2-6-2019.pdfi (KMM103374987V588L0KM) CONFIDENTIAL S0NYGM_00012386 I of I 217/19, 8:48 AM EFTA_00123034 EFTA01268437