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EFTA01268496.pdf
AI Summary
TD Ameritrade's response to a federal grand jury subpoena regarding Jeffrey Epstein's financial records, providing comprehensive account documentation for Southern Financial LLC from account inception through 2019. The document details the extensive financial records being turned over to federal investigators. [Rating: 7/10 - Reveals comprehensive financial records being provided to federal grand jury, including wire transfers, check images, and correspondence for Epstein-linked entity]
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financial_transactions
legal_proceedings
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Southern Financial LLC | organization | Entity holding TD Ameritrade account with Jeffrey Epstein as attention contact |
| TD Ameritrade | organization | Financial institution responding to grand jury subpoena |
| Jeffrey Epstein | person | Subject of grand jury subpoena, associated with Southern Financial LLC account |
| LaTisha H. Hou | person | TD Ameritrade Legal Process Manager who signed the response letter |
Full Text
1D Ameritrade
October 2, 20 19
Via Email Transmission
Re: Grand Jury Subpoena re: Jeffrey Epstein
TDA No.: LIT-9061
Dear Mr. Rossmilkr:
TI) Ameritrade, Inc. ('FDA) is in receipt of the above referenced Subpoena. In response to the subpoena, TDA has
provided the following documents:
A. Account Application for account number in the name of Southern Financial LLC
Ann: Jeffrey Epstein.
B. tone/Its covering the time period from inception to present for account number
in the name of Southern Financial LLC Attn: Jeffrey Epstein.
C.
Wire Movements ( drawals) covering the time period from inception to present
for account number • • in the name of Southern Financial LLC Ann: Jeffrey Epstein.
D. Check Images ( drawals) covering the time period from inception to present for
account number • • in the name of Southern Financial LLC Ann: Jeffrey Epstein.
E. nsfcrs covering the time period from inception to present for account number
in the name of Southern Financial LLC Ann: Jeffrey Epstein.
F. IP History covering the time period from inception to present for account number
in the name of Southern Financial LLC Ann: Jeffrey Epstein.
G. Corresp emails covering the time period from inception to present for account
number in the name of Southern Financial LLC Attn: Jeffrey Epstein.
H. 1st Notes covering the time period from inception to present for account number IS
in the name of Southern Financial LLC Attn: Jeffrey Epstein
All Account Forms, Applications, Photo IDs • ure Cards covering the time period
from inception to present for account number in the name of Southern Financial
LLC Attn: Jeffrey Epstein.
1. Declaration of Custodian of Records.
200 Sou th 108th Avenue. Omaha, NE 68154-26311 wmv.tdameritratie.cnen
SONY_GM_00012473
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EFTA01268496
1D Ameritrade
TDA No.: LIT-9061
October 2, 2019
Page 2
TDA has conducted a good faith search to identify, gather and produce documents responsive to the
Subpoena. TDA reserves the right to supplement its response if additional responsive documents are located.
The documents listed above arc provided via secured email transmission. Please feel free to contact me at 402-575-
6562 or at 7.1.egalProcesilikdameritrade.coni should you have any questions or need further assistance in the
matter.
Sincerely,
.aTisha 11 Hou
Legal Process Manager
200South108th Avenue. Omaha. NE 68154-2631 I www.tdameritrade.com
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