Illegal Activity
none
Blackmail
none
Date
Thu, 21 Feb 2019
Document Type
Form Message
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a form message and letter requesting the removal of Bruce Galloway as a trading agent for Southern Financial LLC's account at TD Ameritrade. The letter is signed by Jeffrey Epstein.
Metadata
- Subject
- Removal of Bruce Galloway as Trading Agent
- Sender
- —
- Recipients
- —
- Document ID
- caselD=58113174
- Date
- Thu, 21 Feb 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bruce Galloway | Trading Agent | SOUTHERN FINANCIAL LLC | Bruce Galloway is being removed as a trading agent for Southern Financial LLC. |
| Richard Kahn | Account Holder | SOUTHERN FINANCIAL LLC | Richard Kahn is the account holder for Southern Financial LLC. |
Notable Quotes 2
Please see form to remove Bruce Galloway as trading agent.
Per my authorization, please remove Bruce Galloway as an authorized trading agent for the above referenced account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
SOUTHERN FINANCIAL LLCTD Ameritrade
Locations 2
St Thomas, USVI6100 Red Hook Quarter, B-3, St Thomas, USVI 00802
Financial Entities 1
TD Ameritrade
Text Analysis
- Tone
- Professional
- Purpose
- To request the removal of Bruce Galloway as a trading agent for Southern Financial LLC's account at TD Ameritrade.
- Significance
- This document shows a change in authorized personnel for a financial account.
File Info
- File Name
- EFTA01268297.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.138641
- DOJ Source
- View on DOJ