Epstein Secrets

241509 Case ID: 58992969 ?attached is form with missing information thank you On 05/28/19 3:45 PM Message Center Client Services wrote: 9 Dear Jeffrey Epstein, We/t1/39,ve received your request io process a DTC (Depository Trust Company) transfer out of your TD Ameritrade account, but before we can finish

3:45 PM Message Center Client Services wrote: 9 Dear Jeffrey Epstein, We/t1/39,ve received your request io pr

ge Center Client Services wrote: 9 Dear Jeffrey Epstein, We/t1/39,ve received your request io process a

PM Message Center Client Services wrote: 9 Dear Jeffrey Epstein, We/t1/39,ve received your request io pr

sed. - For aU gift transfers. the date of ollt is the dale the transfer Is completed. If a charitable contribution, I certify that It Is bona tide. TD Ameritrade Clearing, Inc. may release my name to the receiving charitable organization unless I Indicate otherwise by initialing hero clij Partial Transfer Other than chari

achment_20776690.zip ============================================================== On 05/23/1912:26 PM Message Center Client Services wrote: Dear Jeffrey Epstein, We&439;ve submitted your request to process a total transfer out of your TD Ameritrade account. However, you currently hold an asset that Charles

1912:26 PM Message Center Client Services wrote: Dear Jeffrey Epstein, We&439;ve submitted your request to pro

ssage Center Client Services wrote: Dear Jeffrey Epstein, We&439;ve submitted your request to process a t

26 PM Message Center Client Services wrote: Dear Jeffrey Epstein, We&439;ve submitted your request to pro

ed. - For all gift transfers. the date of gift is the dale the transfer is completed. If a charitable contribution, I certify that it Is bona fide. TD Ameritrade Clearing, Inc. may release my name to the receiving charitable organization unless I Indicate otherwise by initialing here VT Partial Transfer Other than charita

1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL EFTA_0011221160 EFTA01267639 Terms and Conditions STATEMENT GUIDE I L.: Are

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-

1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. V

rade.corn,financialstatement.html on or before June 13, 2014, or by contacting TO Ameritrade Clearing. Inc. at 1-800-237-8692. As of March 31, 2014, TD Ameritrade Clearing, Inc. had net capital and a net capital requirement of $1.42 billion and $266.6 million, respectively. A copy of the report and comments is currently avai

ublic disclosure hotline. page 55 of 55 CONFIDENTIAL SDNY_GM_000 11609 EFTA_00122260 EFTA01267739 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 SDNY_GM_00011610 CONFIDENTIAL EFTA01267740 Terms and Conditions STATEMENT GUIDE IL Ar st

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. V

ction Cal:oration (SIPC) protection appbcable to your brokerage account. Important Information The most recent statement of financial condition for TD Ameritrade Clearing, Inc. may be obtained at no cost, via the Internet at http://wvmtdameritrade.comffinancialstatement.html on or before June 13. 2014, or by contacting TD A

1D Ameritrade PO BOX 2577 OMAHA NE 681 03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL SDNY_GM_00012109 EFTA_00I 22760 EFTA01268239 Terms and Conditions STATEMENT

03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802-

NE 681 03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. V

applicable to your brokerage account. Important Information STATEMENT OF FINANCIAL CONDITION The most recent statement of financial condition for TD Ameritrade Clearing, Inc. may be obtained at no cost, via the Internet at http://www.tdameritrade.comainancialstatement.html or by contacting TD Ameritrade Clearing, Inc. at