Illegal Activity
none
Blackmail
none
Date
2014-05-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from TD Ameritrade to Jeffrey Epstein acknowledges receipt of documentation for a new account and informs him that the account is under review. He will be contacted if further information is required.
Metadata
- Subject
- RE: New Account Resolution (IGMM82484573V78037LOKM)
- Sender
- Donny C., Account Services Department, TD AMERITRADE
- Recipients
- Jeffrey Epstein
- Document ID
- IGMM82484573V78037LOKM
- Date
- 2014-05-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | TD Ameritrade | Jeffrey Epstein is a customer of TD Ameritrade. |
| Donny C. | employee | TD Ameritrade | Donny C. is an employee of TD Ameritrade. |
Notable Quotes 2
Tank you for your response and for submitting the requested documentation.
Your account is being reviewed and if any additional information is required you will be contacted within 2-3 business days.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 6
TD AmeritradeFINRASIPCNFATD Ameritrade IP Company, Inc.The Toronto-Dominion Bank
Locations 2
Omaha, NE200 S 108th Ave., Omaha. NE 68154
Financial Entities 1
TD Ameritrade
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey Epstein that his account is being reviewed and that he will be contacted if additional information is needed.
- Significance
- This email confirms that Jeffrey Epstein was opening a new account with TD Ameritrade and that the account opening process required additional documentation.
File Info
- File Name
- EFTA01268337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.497318
- DOJ Source
- View on DOJ