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

itrade. Inc., and TDAmentrade Clearing, Inc., members FINftA/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritratle IP Company, Inc. and The Toronto-Dominion Bank A NUR TI3Amentrade. Illllllil till 11111 till 11111 11111 1111 1111 CO I II DENTIAL s D Nreg* twin% EFTA_00122.854 EFTA01268318 (Page 2 of

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

ritrade, Inc.. and TD Ameritrade Cleating, Inc.. members FINRA/SIPC. TD Arnentrade is a trademark jointly owned by in Ameritrade IP Company. Inc and The Toronto-Dominion Bank O2018 TO Amenlrade IIIIIIIIII IIIIIIIIIIIIIIIU 1111 IIII CONFIDENTIAL SD NY_GM teetross EF1'A_0O122794 EFTA01268273 IPage 2 of 21 Page 1

Subject: Date: TD Ameritrade New Arcounts Fins°'dim RE: New Account Resolution (IGMM82484573V78037LOKM) Wednesday. May 7.2014 11:54:58 MI Dear Jeffrey Epstein. Tank you for your response and for submitting the requested documentation. Your account is being reviewed and if any additional information is req

73V78037LOKM) Wednesday. May 7.2014 11:54:58 MI Dear Jeffrey Epstein. Tank you for your response and for subm

Wednesday. May 7.2014 11:54:58 MI Dear Jeffrey Epstein. Tank you for your response and for submitting t

037LOKM) Wednesday. May 7.2014 11:54:58 MI Dear Jeffrey Epstein. Tank you for your response and for subm

ll honor your request. TD Ameritrade, Inc.. member FINRA/SIPC/NFA. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. Copyright 2011 TD Ameritrade IP Company, Inc. All rights reserved. Used with permission. Distributed by: TD Ameritrade. Inc., 200 S 108th Ave., Om

to your brokerage account. page 36 of 36 CONFIDENTIAL SDNY_GM_00011725 EFTA 00122376 EFTA01267855 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 At the end of your September statement you'll find a copy of our Privacy Policy, which we pro

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

55 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, V

nies with a TD Ameritrade name, financial companies such as RED Option Advisors, Inc. and the TD Bank Financial Group family, including TD Bank and The Toronto-Dominion Bank, as well as non-financial companies such as Investools, Inc. Nonaffiliates Companies not related by common ownership or control. They can be fina

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

nies with a TD Ameritrade name, financial companies such as RED Option Advisors, Inc. and the TD Bank Financial Group family, including TD Bank and The Toronto-Dominion Bank, as well as non-financial companies such as Investools, Inc. Nonaffiliates Companies not related by common ownership or control. They can be fina