Illegal Activity
none
Blackmail
none
Date
2019-03-11
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
TD Ameritrade is informing Jeffrey Epstein that they are terminating their business relationship and that he must transfer or liquidate his account by April 11, 2019. The letter restricts the account to liquidating transactions only and states that TD Ameritrade will not change this decision.
Metadata
- Subject
- TD Ameritrade Account: 867730320
- Sender
- Retail Risk Management, TD Ameritrade
- Recipients
- —
- Document ID
- 867730320
- Date
- 2019-03-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | TD Ameritrade | TD Ameritrade is terminating its business relationship with Jeffrey Epstein. |
Notable Quotes 2
We are writing to inform win we have made the decision to terminate our business relationship with you.
This means you must either have a transfer in progress to another brokerage firm by April 11, 2019, or have liquidated and doped your account by that date
Public Knowledge
- Context
- The termination of a financial account of a controversial figure like Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
Amocittade, Inc.TD AmeritradeToronto-Dominion BankSouthern Financial LkFINRASIPC
Locations 3
St Thomas, VIRed Hook Qtrs Ste B-3Southlake, TX
Financial Entities 2
TD AmeritradeToronto-Dominion Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To inform Jeffrey Epstein that TD Ameritrade is terminating their business relationship and that he must transfer or liquidate his account by a specific date.
- Significance
- Indicates a decision by TD Ameritrade to sever ties with Jeffrey Epstein, potentially due to risk management concerns.
File Info
- File Name
- EFTA01268299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.616031
- DOJ Source
- View on DOJ