Illegal Activity
concerning
Blackmail
possible
Date
2019-08-11
Document Type
Grand Jury Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern District of New York to TD Ameritrade, requesting financial records related to Jeffrey Epstein as part of a criminal investigation into potential sex trafficking and related offenses. The subpoena requests a broad range of financial information and instructs TD Ameritrade not to disclose the existence of the subpoena to any third party.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney, By: Assistant United States Attorney, Southern District of New York
- Recipients
- TD Ameritrade, Compliance@tdameritrade.com
- Document ID
- EFTA00068090
- Date
- 2019-08-11
Illegal Activity
- Severity
- concerning
- Description
- The subpoena is part of a criminal investigation into potential sex trafficking and related offenses, suggesting possible illegal activity by Jeffrey Epstein.
- Categories
- Sex traffickingConspiracy
- Content Type
- court_document
Evidence:
- The subpoena cites 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371, which relate to sex trafficking and conspiracy.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as a measure to prevent potential witnesses or accomplices from being alerted, which could be related to blackmail or coercion.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Department of Justice | Legal | TD Ameritrade | Grand Jury Subpoena issued to TD Ameritrade |
| Jeffrey Epstein | Financial | TD Ameritrade | Subpoena requests financial records related to Jeffrey Epstein's accounts at TD Ameritrade |
Notable Quotes 2
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York...to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party.
Red Flags 2
- The subpoena is related to a criminal investigation involving Jeffrey Epstein.
- The subpoena requests a wide range of financial records, including those related to 'Know Your Customer' filings, account openings and closings, monthly statements, deposit and withdrawal items, loan files, safe deposit records, and correspondence.
Public Knowledge
- Context
- The document relates to a criminal investigation of Jeffrey Epstein, which is a matter of significant public interest.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 (related to sex trafficking)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowIllegal activities
People 2
Organizations 5
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkTD AmeritradeIRS
Locations 3
New YorkOne Saint Andrew's PlazaUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York
Financial Entities 1
TD Ameritrade
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel TD Ameritrade to provide financial records related to Jeffrey Epstein as part of a criminal investigation.
- Significance
- This document is a grand jury subpoena related to a criminal investigation involving Jeffrey Epstein, indicating a serious legal inquiry into his financial activities.
File Info
- File Name
- EFTA00068090.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.546455
- DOJ Source
- View on DOJ