Illegal Activity
none
Blackmail
none
Date
2013
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an Ameritrade Partnership Account Application for LLCI Investment Club, with Jeffrey Epstein listed as the Manager. The application includes financial information, trading authorizations, and agreements, and was submitted in 2013.
Metadata
- Subject
- Ameritrade Partnership Account Application
- Sender
- —
- Recipients
- —
- Document ID
- EFTA_00122142
- Date
- 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Manager | LLCI Investment Club | Jeffrey Epstein is listed as the Manager of the LLCI Investment Club |
Notable Quotes 2
The undersigned hereby authorize the parties listed In Section 5 (*Authorized Agents". or any one of therm as the LICs agate and attorneys-in-1mi.
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Financial Information
Amounts:$100,000$25,000-$49,999$50,000-$99,999$100,000-$249,999$250,000-$499,999$500,000-$999,999$1,000,000-$1,999,999$2,000,000+
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, this document is now public.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 12
LLCI Investment ClubAmeritradeTD Ameritrade, Inc.Internal Revenue ServiceOptions Clearing CorporationTD Ameritrade IP Company, Inc.TD Toronto-Dominion BankFINRASIPCFDICSecurities Investor Protection Corporation (SIPC)Financial Industry Regulatory Authority (FINRA)
Locations 4
Omaha, NEUS Virgin IslandsLittle of James IslandST. Thomas
Financial Entities 1
TD Ameritrade
Text Analysis
- Tone
- Formal
- Purpose
- To open a partnership account with TD Ameritrade.
- Significance
- This document shows Jeffrey Epstein's involvement in a financial entity (LLCI Investment Club) and his application for a partnership account with TD Ameritrade.
File Info
- File Name
- EFTA01267633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.574393
- DOJ Source
- View on DOJ