| 201 |
EFTA01266124.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney; Alison G. Moe, Assistant United States Attorney |
suspicious |
possible |
2019-06-10 |
legal filing |
dataset_10 |
|
This document is a grand jury subpoena issued to T-Mobile USA, Inc. by the U.S. Attorney for the... |
Legal matters/litigationIllegal activities |
T-Mobile USA, Inc. |
SDNY_GM_00007660, SDNY_GM_00007661, SDNY_GM_00007662, SDNY_GM_00007663 |
gemini-2.0-flash-001 |
| 202 |
EFTA01266128.txt |
Subscriber Information |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a guide to obtaining subscriber information from T-Mobile and its MVNO... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 203 |
EFTA01266133.txt |
NOTICE REGARDING TIMESTAMP ON TMUS CALLDETALRECORDa |
Law Enforcement Relations Group, T-Mobile US, Inc. |
none |
none |
None |
notice |
dataset_10 |
|
This document is a notice from T-Mobile's Law Enforcement Relations Group explaining how call... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00007675 |
gemini-2.0-flash-001 |
| 204 |
EFTA01266247.txt |
Last Will and Testament of Jeffrey E. Epstein |
|
none |
none |
2012-10-24 |
Will |
dataset_10 |
|
This document is Jeffrey E. Epstein's Last Will and Testament, dated October 24, 2012, with a... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 205 |
EFTA01266260.txt |
LAST WILL AND TESTAMENT |
JEFFREY E. EPSTEIN |
none |
none |
2013-09-16 |
Will |
dataset_10 |
|
This document is the Last Will and Testament of Jeffrey E. Epstein, dated September 16, 2013. It... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 206 |
EFTA01266268.txt |
Last Will and Testament of Jeffrey E. Epstein |
Jeffrey E. Epstein |
none |
none |
2017-06-14 |
Will |
dataset_10 |
|
This document is the Last Will and Testament of Jeffrey E. Epstein, dated June 14, 2017. It... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 207 |
EFTA01266278.txt |
Last Will and Testament of Jeffrey E. Epstein |
Jeffrey E. Epstein |
none |
none |
2018-05-08 |
Will |
dataset_10 |
|
This document is Jeffrey Epstein's last will and testament, dated May 8, 2018. It directs his... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 208 |
EFTA01266322.txt |
SECOND AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE |
|
none |
none |
2004 |
legal filing |
dataset_10 |
|
This document is the Second Amendment to The Jeffrey E. Epstein 2001 Trust One. It redirects $20... |
Financial transactions/money flowLegal matters/litigation |
— |
3$8394.1 |
gemini-2.0-flash-001 |
| 209 |
EFTA01266325.txt |
THIRD AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE |
Jeffrey E. Epstein |
none |
none |
2004 |
legal filing |
dataset_10 |
|
This document is the Third Amendment to THE JEFFREY E. EPSTEIN 2001 TRUST ONE, dated 2004. It... |
Financial transactions/money flowLegal matters/litigation |
— |
389057.1 |
gemini-2.0-flash-001 |
| 210 |
EFTA01266327.txt |
FOURTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE |
Jeffrey E. Epstein |
none |
none |
2007 |
legal filing |
dataset_10 |
|
This document is the Fourth Amendment to THE JEFFREY E. EPSTEIN 2001 TRUST ONE, dated 2007. It... |
Financial transactions/money flowLegal matters/litigation |
— |
507642.1 |
gemini-2.0-flash-001 |
| 211 |
EFTA01266329.txt |
FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE |
Jeffrey E. Epstein |
suspicious |
possible |
2007-09- |
legal filing |
dataset_10 |
|
This document is the Fifth Amendment to the Jeffrey E. Epstein 2001 Trust One, dated 2007. It... |
Financial transactions/money flowLegal matters/litigation |
— |
509071.1 |
gemini-2.0-flash-001 |
| 212 |
EFTA01266332.txt |
REVOCATION AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST ONE |
Jeffrey E. Epstein |
none |
none |
2012-10-08 |
legal filing |
dataset_10 |
|
This document is a formal revocation and termination of The Jeffrey E. Epstein 2001 Trust One,... |
Financial transactions/money flowLegal matters/litigation |
Darren K. Indyke, Andrew Farkas |
EFTA01266332 |
gemini-2.0-flash-001 |
| 213 |
EFTA01266346.txt |
SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
|
suspicious |
none |
2004 |
legal filing |
dataset_10 |
|
This document is the Second Amendment to the Jeffrey E. Epstein 2001 Trust Two, dated 2004. It... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 214 |
EFTA01266350.txt |
THIRD AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
Jeffrey E. Epstein |
suspicious |
none |
2007 |
legal filing |
dataset_10 |
|
This document is the Third Amendment to the Jeffrey E. Epstein 2001 Trust Two, detailing changes... |
Financial transactions/money flowLegal matters/litigation |
— |
358398.1 |
gemini-2.0-flash-001 |
| 215 |
EFTA01266354.txt |
FOURTH AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
Jeffrey E. Epstein |
none |
none |
2007 |
legal filing |
dataset_10 |
|
This document is the Fourth Amendment to the Jeffrey E. Epstein 2001 Trust Two, dated 2007. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
358398.1 |
gemini-2.0-flash-001 |
| 216 |
EFTA01266356.txt |
AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
|
none |
none |
2008 |
trust_amendment |
dataset_10 |
|
This document is an amendment to the Jeffrey E. Epstein 2001 Trust Two, adding Lawrence Visoski... |
Financial transactions/money flowLegal matters/litigation |
— |
509431.2 |
gemini-2.0-flash-001 |
| 217 |
EFTA01266357.txt |
REVOCATION AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
Jeffrey E. Epstein |
none |
none |
2012-10-04 |
legal filing |
dataset_10 |
|
This document is a formal revocation and termination of The Jeffrey E. Epstein 2001 Trust Two,... |
Financial transactions/money flowLegal matters/litigation |
DARREN K. INDYKE, ANDREW FARKAS |
GJ 000310, SDNY_GM_00007987, EFTA_00 120659, GJ 000311, SDNY_GM_00007988, EFTA_00120660 |
gemini-2.0-flash-001 |
| 218 |
EFTA01266359.txt |
THE JEFFREY E. EPSTEIN 2012 TRUST |
JEFFREY E. EPSTEIN |
suspicious |
possible |
October 24, 2012 |
trust agreement |
dataset_10 |
|
This document is the Jeffrey E. Epstein 2012 Trust agreement, outlining the distribution of his... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
DARREN K. INDYKE, JAMES E. STALEY, ANDREW FARKAS |
None |
gemini-2.0-flash-001 |
| 219 |
EFTA01266380.txt |
The Jeffrey E. Epstein 2014 Trust |
|
suspicious |
possible |
2014-11-18 |
trust agreement |
dataset_10 |
|
This document is the trust agreement for The Jeffrey E. Epstein 2014 Trust, outlining the... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 220 |
EFTA01266403.txt |
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST |
|
suspicious |
possible |
2015-05-01 |
Trust Agreement |
dataset_10 |
|
This document is an amendment and restatement of the Jeffrey E. Epstein 2014 Trust, outlining... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 221 |
EFTA01266427.txt |
First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust |
|
suspicious |
possible |
May 1, 2015 |
legal filing |
dataset_10 |
|
This document is the First Amendment to the Jeffrey E. Epstein 2014 Trust, outlining changes to... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
GJ 000399, SDNY_GM_00008076, EFTA_00 120748 |
gemini-2.0-flash-001 |
| 222 |
EFTA01266433.txt |
Revocation of Trust |
Jeffrey E. Epstein |
none |
none |
2017-01-30 |
legal filing |
dataset_10 |
|
This document is a formal revocation of the Jeffrey E. Epstein 2014 Trust, signed by Jeffrey E.... |
Financial transactions/money flowLegal matters/litigation |
Darren K. Indyke, James E. Staley, David Mitchell |
GJ 000405
SDNY_GM_00008082
EFTA _00 120754 |
gemini-2.0-flash-001 |
| 223 |
EFTA01266434.txt |
Jeffrey E. Epstein 2017 Trust |
Jeffrey E. Epstein |
suspicious |
possible |
January 2017 |
trust agreement |
dataset_10 |
|
This document is the Jeffrey E. Epstein 2017 Trust agreement, outlining the distribution of his... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
Eva Andersson Dubin, Darren K. Indyke, Richard D. Kahn |
None |
gemini-2.0-flash-001 |
| 224 |
EFTA01266486.txt |
FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST |
JEFFREY E. EPSTEIN |
suspicious |
possible |
2018-10-blgi |
legal filing |
dataset_10 |
|
This document is the first amendment to The Jeffrey E. Epstein 2018 Trust, dated October 2018.... |
Financial transactions/money flowLegal matters/litigation |
— |
GJ 000458, SDNY_GM_00008135, EFTA_00 120807 |
gemini-2.0-flash-001 |
| 225 |
EFTA01266488.txt |
RE: Ghislaine Maxwell |
Coley L Gassaway, Legal Process Specialist, UMB n.a. |
none |
none |
2020-06-10 |
letter |
dataset_10 |
|
This letter from UMB n.a. to Alison Moe of the Southern District of New York states that they... |
Legal matters/litigation |
Alison Moe |
SDNY_GM_00008137 |
gemini-2.0-flash-001 |
| 226 |
EFTA01266689.txt |
Declaration of Custodian of Records |
|
none |
none |
2019-07-27 |
Declaration |
dataset_10 |
|
This document is a Declaration of Custodian of Records by Denise Johannes, Director -... |
Legal matters/litigation |
— |
EFTA01266689 |
gemini-2.0-flash-001 |
| 227 |
EFTA01266690.txt |
Articles of Incorporation of MAPLE, INC. |
|
suspicious |
none |
2011-11-22 |
Legal Filing |
dataset_10 |
|
This document contains the Articles of Incorporation for Maple, Inc., filed in the Virgin... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
SDNY GM 00010390 |
gemini-2.0-flash-001 |
| 228 |
EFTA01266723.txt |
Declaration of Custodian of Records |
|
none |
none |
2019-08-13 |
legal filing |
dataset_10 |
|
This document is a Declaration of Custodian of Records, signed by Denise Johannes, Director -... |
Legal matters/litigation |
— |
EFTA01266723 |
gemini-2.0-flash-001 |
| 229 |
EFTA01266724.txt |
Articles of Incorporation for Nautilus, Inc. |
|
suspicious |
none |
2011-11-22 |
Legal Filing |
dataset_10 |
|
This document contains the Articles of Incorporation for Nautilus, Inc., a Virgin Islands... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
SDNY_GM_000 10424 |
gemini-2.0-flash-001 |
| 230 |
EFTA01266757.txt |
In response to your PayPal Investigation Case: Case791065 |
PayPal Global Asset Protection <lawenforcement@paypal.com> |
suspicious |
none |
2019-10-08 |
email |
dataset_10 |
|
This email from PayPal informs FBI agent Mark Lubin that his request for Venmo account records... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Lubin, Mark M. (NY) (FBI) |
Case791065 |
gemini-2.0-flash-001 |
| 231 |
EFTA01266758.txt |
VERIZON SWIM IT SUBPOENA COMPLIANCE |
R. WINTERS, VERIZON SECURITY SUBPOENA COMPLIANCE |
none |
none |
2019-06-17 |
letter |
dataset_10 |
|
Verizon Subpoena Compliance informs the US Attorney New York that the requested records are no... |
Legal matters/litigationCommunications/correspondence |
US ATTORNEY NEW YORK |
Verizon Case #: 19131970 |
gemini-2.0-flash-001 |
| 232 |
EFTA01267058.txt |
N212JE JEGE, LLC Passenger Manifest |
|
suspicious |
possible |
None |
Passenger Manifest |
dataset_10 |
|
This document contains a series of passenger manifests for N212JE JEGE, LLC flights. Jeffrey... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 233 |
EFTA01267627.txt |
Lawrence Visoski Grand Jury Subpoena |
Donnie Murrell |
suspicious |
none |
2019-07-29 |
letter |
dataset_10 |
|
Donnie Murrell, an attorney, sends a letter to the Assistant United States Attorney enclosing a... |
Legal matters/litigationTravel/logistics |
Assistant United States Attorney |
|
gemini-2.0-flash-001 |
| 234 |
EFTA01267629.txt |
WU FILE #961650 - Western Union Restricted |
Kristi Jarboe < > |
none |
none |
2019-08-19 |
email |
dataset_10 |
|
Kristi Jarboe from Western Union sends an email to Mark providing records requested in a... |
Legal matters/litigationCommunications/correspondence |
Mark |
#961650 |
gemini-2.0-flash-001 |
| 235 |
EFTA01267631.txt |
Western Union Restricted |
Kristi Jarboe < |
none |
none |
2019-08-19 |
email |
dataset_10 |
|
This email from Kristi Jarboe at Western Union informs the recipient that a search of Western... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
estern Union Restricted |
SDNY_GM_00011487 |
gemini-2.0-flash-001 |
| 236 |
EFTA01267632.txt |
WU File# 963507-Western Union Restricted |
Michael Foster <1 |
suspicious |
none |
2019-09-04 |
email |
dataset_10 |
|
Michael Foster from Western Union sent an email to Amanda Young and Mark Lubin at the FBI,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Young, Amanda N. (NY) (FBI) |
963507 |
gemini-2.0-flash-001 |
| 237 |
EFTA01267633.txt |
Ameritrade Partnership Account Application |
|
none |
none |
2013 |
application |
dataset_10 |
|
This document is an Ameritrade Partnership Account Application for LLCI Investment Club, with... |
Financial transactions/money flowBusiness dealings |
— |
EFTA_00122142 |
gemini-2.0-flash-001 |
| 238 |
EFTA01268271.txt |
Transfer from TD to Interactive Brokers //- messagelD=104705601 //- casell 58692735 |
KOFAX PROD PROCESS |
none |
none |
2019-04-22 |
email |
dataset_10 |
|
The document is an email regarding a DTC transfer out form for 180,000 shares of AAPL from TD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
104705601, 58692735 |
gemini-2.0-flash-001 |
| 239 |
EFTA01268273.txt |
Re: Transfer - Transfer Resolution |
KOFAX PROD PROCESS |
none |
none |
2019-05-23 |
email |
dataset_10 |
|
This email informs Jeffrey Epstein that his asset transfer request from TD Ameritrade to Charles... |
Financial transactions/money flowCommunications/correspondence |
Jeffrey Epstein |
58901141 |
gemini-2.0-flash-001 |
| 240 |
EFTA01268275.txt |
ACAT transfer from DB |
KOFAX PROD PROCESS |
none |
none |
2019-02-25 |
email |
dataset_10 |
|
This email and attached forms initiate an ACAT transfer of securities from Deutsche Bank to TD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
103743614 |
gemini-2.0-flash-001 |
| 241 |
EFTA01268279.txt |
Transfer status //- messagelD=103373452 //- casel I: 57917391 |
KOFAX PROD PROCESS |
none |
none |
2019-02-06 |
form/email |
dataset_10 |
|
This document is an account transfer form and related email indicating a partial transfer of... |
Financial transactions/money flow |
— |
103373452, 57917391 |
gemini-2.0-flash-001 |
| 242 |
EFTA01268283.txt |
ACAT transfer from DB revised |
KOFAX PROD PROCESS |
none |
none |
2019-02-25 |
email |
dataset_10 |
|
This document is an email transmitting revised forms for an ACAT transfer from Deutsche Bank to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
messagelD=103747981, caselD=58160354 |
gemini-2.0-flash-001 |
| 243 |
EFTA01268287.txt |
Re: Transfer from TD to Schwab //- messagelD=105094735 //- caselD=58907978 |
KOFAX PROD PROCESS CeamT2ECMEngineering@tdameritrade.com |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
This email exchange discusses a transfer request from TD Ameritrade to Charles Schwab,... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
tdarprocessing@tdameritrade.com |
messagelD=105094735, caselD=58907978 |
gemini-2.0-flash-001 |
| 244 |
EFTA01268290.txt |
Transfer Out - Depository Trust and Gift or Outbound partial transfer to another financial institution. |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form from TD Ameritrade for transferring assets to another financial... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 245 |
EFTA01268291.txt |
Account Transfer Form |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is an account transfer form for transferring assets to TO Ameritrade. It outlines... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 246 |
EFTA01268295.txt |
Agent Authorization Limited to Account Inquiry |
Ameritrade |
none |
none |
May. 6. 2014 |
form |
dataset_10 |
|
This document is an Agent Authorization form from Ameritrade, dated May 6, 2014, which grants... |
Financial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 247 |
EFTA01268297.txt |
Removal of Bruce Galloway as Trading Agent |
|
none |
none |
Thu, 21 Feb 2019 |
Form Message |
dataset_10 |
|
This document is a form message and letter requesting the removal of Bruce Galloway as a trading... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
caselD=58113174 |
gemini-2.0-flash-001 |
| 248 |
EFTA01268299.txt |
TD Ameritrade Account: 867730320 |
Retail Risk Management, TD Ameritrade |
none |
none |
2019-03-11 |
letter |
dataset_10 |
|
TD Ameritrade is informing Jeffrey Epstein that they are terminating their business relationship... |
Financial transactions/money flowBusiness dealings |
— |
867730320 |
gemini-2.0-flash-001 |
| 249 |
EFTA01268304.txt |
Certificate of Existence for SOUTHERN FINANCIAL, LLC |
GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate of Existence |
dataset_10 |
|
This document is a Certificate of Existence issued by the Virgin Islands government for SOUTHERN... |
Business dealingsLegal matters/litigation |
— |
Corp No. 583164 |
gemini-2.0-flash-001 |
| 250 |
EFTA01268307.txt |
Account Information |
|
suspicious |
none |
2019-02-07 |
other |
dataset_10 |
|
This document is a financial summary for an account under the name of Jeffrey Epstein's Southern... |
Financial transactions/money flow |
— |
660799192, 20190390012656 |
gemini-2.0-flash-001 |
| 251 |
EFTA01268308.txt |
Account Transfer Information |
|
suspicious |
none |
04/09/2019 |
report |
dataset_10 |
|
This document details an outgoing account transfer for Southern Financial LLC, associated with... |
Financial transactions/money flow |
— |
20190990001922 |
gemini-2.0-flash-001 |
| 252 |
EFTA01268309.txt |
None |
|
none |
none |
04/15/2019 |
document |
dataset_10 |
|
This document is a record related to Southern Financial LLC, associated with Jeffrey Epstein,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 253 |
EFTA01268310.txt |
Trading Agent Authorization |
KOFAX PROD PROCESS |
none |
none |
2019-02-13 |
Trading Authorization Agreement |
dataset_10 |
|
This document is a Trading Authorization Agreement between Southern Financial LLC and TD... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
tdarprocessing@tdameritrade.com |
messageID=103486206, case ID=57980026 |
gemini-2.0-flash-001 |
| 254 |
EFTA01268314.txt |
Trading Authorization for Limited Liability Company Account |
|
none |
none |
2013 |
form |
dataset_10 |
|
This document is a trading authorization form for Southern FmtinCial LLC, granting authority to... |
Financial transactions/money flowBusiness dealings |
— |
TOA074F03/13 |
gemini-2.0-flash-001 |
| 255 |
EFTA01268318.txt |
Re: Transfer Issue - Transfer Resolution //- messagel 105241509 II- caselD=58992969 |
KOFAX PROD PROCESS <TeamT2ECMEngineering@tdameritrade.com> |
none |
none |
2019-05-29 |
email |
dataset_10 |
|
This email from TD Ameritrade informs Jeffrey Epstein that his request to transfer funds out of... |
Financial transactions/money flowCommunications/correspondence |
tdarprocessing@tdameritrade.com |
105241509 |
gemini-2.0-flash-001 |
| 256 |
EFTA01268321.txt |
Trading Authorization Agreement |
TD Ameritrade |
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Trading Authorization Agreement from TD Ameritrade that allows an Account... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 257 |
EFTA01268324.txt |
Wire Deposits |
|
suspicious |
none |
None |
financial_document |
dataset_10 |
|
This document outlines wire transfers into Southern Financial LLC's account at TD Ameritrade,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 258 |
EFTA01268330.txt |
AC9 Wire Movement |
|
suspicious |
none |
None |
report |
dataset_10 |
|
This document is a report detailing wire transfers and withdrawals, primarily involving Southern... |
Financial transactions/money flow |
— |
SDNY_GM_00012215 |
gemini-2.0-flash-001 |
| 259 |
EFTA01268331.txt |
The forms you recently requested |
TD Ameritrade |
none |
none |
2014-05-01 |
email |
dataset_10 |
|
This email from TD Ameritrade provides requested forms to a customer in PDF format. It includes... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 260 |
EFTA01268333.txt |
None |
Paulina.Seoulveda4 |
none |
none |
2014-05-05 |
email |
dataset_10 |
|
Paulina Sepulveda, a new Investment Consultant at TD Ameritrade, introduces herself to Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
TD Amentrade |
SDNY_GM_00012221
EFTA_OOI 22871 |
gemini-2.0-flash-001 |
| 261 |
EFTA01268334.txt |
RE: New Account Reiution (KMM82477044V7683L0KM) |
k0110121.8.0080 |
none |
none |
2014-05-06 |
email |
dataset_10 |
|
This email exchange details the requirements for opening a new account at TD Ameritrade for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ameritrade Now Accounts Resolution |
KMM82477044V7683L0KM |
gemini-2.0-flash-001 |
| 262 |
EFTA01268336.txt |
Passport |
Department of State |
none |
none |
20Jan 1953 |
other |
dataset_10 |
|
This document is a scanned image of a US passport page belonging to Jeffrey Edward Epstein, born... |
|
— |
4 699117078 |
gemini-2.0-flash-001 |
| 263 |
EFTA01268337.txt |
RE: New Account Resolution (IGMM82484573V78037LOKM) |
Donny C., Account Services Department, TD AMERITRADE |
none |
none |
2014-05-07 |
email |
dataset_10 |
|
This email from TD Ameritrade to Jeffrey Epstein acknowledges receipt of documentation for a new... |
Financial transactions/money flowCommunications/correspondence |
Jeffrey Epstein |
IGMM82484573V78037LOKM |
gemini-2.0-flash-001 |
| 264 |
EFTA01268338.txt |
None |
Darren Indyke |
none |
none |
2014-05-07 |
email |
dataset_10 |
|
Darren Indyke sent an email on May 7, 2014, to .eannaplamm at Southern Finarcral, LLC,... |
Financial transactions/money flowCommunications/correspondence |
.eannaplamm |
None |
gemini-2.0-flash-001 |
| 265 |
EFTA01268339.txt |
RE: TO Amer:trade |
Paulina Sepulveda |
none |
none |
2014-05-12 |
email |
dataset_10 |
|
Paulina Sepulveda from TD Ameritrade requests wire confirmation details from Bruce and Darren... |
Financial transactions/money flowCommunications/correspondence |
Bruce, Darren Indyke |
None |
gemini-2.0-flash-001 |
| 266 |
EFTA01268341.txt |
11) Ameritrade |
Paulina S. (Paulina Sepulveda) |
none |
none |
2014-05-12 |
email |
dataset_10 |
|
Paulina Sepulveda from TD Ameritrade introduces herself as Mr. Epstein's new Investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mr. Epstein |
None |
gemini-2.0-flash-001 |
| 267 |
EFTA01268343.txt |
Fwd: Message for Jeffrey Epstein |
Ei=alai |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Rafael Otoya to connect him with Richard Kahn and Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
rafaelotoyaig,telarnuitrade.com |
|
gemini-2.0-flash-001 |
| 268 |
EFTA01268345.txt |
Re: TD Ameritrade |
BilitOCCUSala |
none |
none |
2018-11-14 |
email |
dataset_10 |
|
The email from TD Ameritrade provides instructions to Richard Kahn on how to open a credit card... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne Brennan |
None |
gemini-2.0-flash-001 |
| 269 |
EFTA01268347.txt |
Re: TD Ameritrade |
Richard Kahn |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
Richard Kahn emails Jeanne Brennan and Picharsthabo to schedule a call to discuss the transfer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne Brennan, Picharsthabo |
None |
gemini-2.0-flash-001 |
| 270 |
EFTA01268351.txt |
transfer appears to be in progress.. |
Bithar.d..Lahn |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
The email from Bithar.d..Lahn to Jeanne Brennan indicates that a financial transfer appears to... |
Financial transactions/money flow |
Jeanne Brennan |
SDNY_GM_000 12252 |
gemini-2.0-flash-001 |
| 271 |
EFTA01268352.txt |
Transfer - Transfer status |
Message Center Client Services |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
TD Ameritrade informs Jeffrey that his Transfer Request Form has been received and is being... |
Financial transactions/money flow |
Jeffrey |
KMM103374987V588L0KM |
gemini-2.0-flash-001 |
| 272 |
EFTA01268353.txt |
Transfer - Transfer status |
Message Center Client Services |
suspicious |
none |
2019-02-07 |
email |
dataset_10 |
|
This email from TD Ameritrade informs Jeffrey that his Transfer Request Form has been received... |
Financial transactions/money flow |
Jeffrey |
KMM103374987V588LOKM |
gemini-2.0-flash-001 |
| 273 |
EFTA01268354.txt |
Account Positions |
Ameritrade |
none |
none |
2/11/19 |
financial statement |
dataset_10 |
|
This document is a financial statement from Ameritrade displaying the account holder's... |
Financial transactions/money flow |
— |
867730320z |
gemini-2.0-flash-001 |
| 274 |
EFTA01268355.txt |
Re: TD Ameritrade |
Richard Kahn |
none |
none |
2019-02-13 |
email |
dataset_10 |
|
Richard Kahn receives confirmation from Chad Markland at TD Ameritrade that the cost basis... |
Financial transactions/money flowCommunications/correspondence |
ChadiaDU= |
None |
gemini-2.0-flash-001 |
| 275 |
EFTA01268357.txt |
Account Transfer Form |
|
none |
none |
20// |
Form |
dataset_10 |
|
This document is an account transfer form used to move assets from Deutsche Bank Private Wealth... |
Financial transactions/money flow |
— |
TDA 100557 |
gemini-2.0-flash-001 |
| 276 |
EFTA01268360.txt |
Account Transfer Form |
|
none |
none |
2019-07-05 |
Form |
dataset_10 |
|
This document is an account transfer form used to move assets from Deutsche Bank Private Wealth... |
Financial transactions/money flow |
— |
T0A 100557 |
gemini-2.0-flash-001 |
| 277 |
EFTA01268363.txt |
Account Transfer Form |
|
none |
none |
2018 |
Form |
dataset_10 |
|
This document is an account transfer form for transferring an account from Deutsche Bank Private... |
Financial transactions/money flow |
— |
TDA 100557 |
gemini-2.0-flash-001 |
| 278 |
EFTA01268366.txt |
Account Transfer Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is a TD Ameritrade account transfer form. It outlines the process for transferring... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 279 |
EFTA01268369.txt |
Transfer of positions to Schwab |
Richard Kahn |
none |
none |
2019-05-15 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is requesting an update from Jeanne Brennan regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne Brennan |
SDNY_GM_00012283 |
gemini-2.0-flash-001 |
| 280 |
EFTA01268374.txt |
Message for Jeffrey Epstein |
Rafael OtovaeMameritrade corn |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
Rafael Otoya, a Senior Financial Consultant at TD Ameritrade, emailed Jeffrey Epstein to request... |
Communications/correspondenceFinancial transactions/money flow |
— |
SDNY_GM_00012294 |
gemini-2.0-flash-001 |
| 281 |
EFTA01268375.txt |
RE: The forms you recently requested |
Paul Barret] |
none |
none |
2017-09-20 |
email |
dataset_10 |
|
Paul Barrett from Alpha Group Capital LLC sends a trading authorization form to Rafael Otoya at... |
Financial transactions/money flowCommunications/correspondence |
Rafael Otovaehiameritradp Cal] |
None |
gemini-2.0-flash-001 |
| 282 |
EFTA01268377.txt |
Trading Authorization Agreement |
|
none |
none |
2017 |
form |
dataset_10 |
|
This document is a Trading Authorization Agreement from Ameritrade, allowing an account owner to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
TDAC73 3/1 |
gemini-2.0-flash-001 |
| 283 |
EFTA01268380.txt |
RE: Message for Jeffrey Epstein |
Rafael flow etrinnwrtutelo rom |
none |
none |
2017-09-26 |
email |
dataset_10 |
|
This email exchange involves Rafael Otoya, a Senior Financial Consultant at TD Ameritrade,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01268380 |
gemini-2.0-flash-001 |
| 284 |
EFTA01268382.txt |
TD - Stock Transfer Form |
µichard Kahn |
none |
none |
2017-09-28 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. emailed Aloha Group Capital to inquire about the status of... |
Financial transactions/money flowCommunications/correspondence |
Aloha Group Capital |
None |
gemini-2.0-flash-001 |
| 285 |
EFTA01268383.txt |
Account Transfer Form |
|
none |
none |
2016-07-16 |
form |
dataset_10 |
|
This document is a TD Ameritrade Account Transfer Form used to transfer assets from another... |
Financial transactions/money flow |
— |
IDA 190 F 07/16 |
gemini-2.0-flash-001 |
| 286 |
EFTA01268387.txt |
Account Transfer Form |
|
none |
none |
2018 |
Form |
dataset_10 |
|
This document is an account transfer form for transferring an account from Deutsche Bank to TD... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 287 |
EFTA01268391.txt |
RE: TD - Stock Transfer Form |
Rafael Otoya |
none |
none |
2017-09-28 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of a stock transfer. Rafael Otoya, a Senior Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01268391 |
gemini-2.0-flash-001 |
| 288 |
EFTA01268393.txt |
Availability today |
Rafaol Otov:Valdamentindo corn |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
Rafael Otoya from TD Ameritrade is emailing Paul to schedule a conversation about IPO's. The... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul |
SDNY_GM_000 12319 |
gemini-2.0-flash-001 |
| 289 |
EFTA01268394.txt |
Positions arrived |
Paul Barrett |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
Paul Barrett emailed Richard Kahn to inform him that 'positions arrived.' The email is from Paul... |
|
Richard Kahn |
SDNY_GM_000 12320 |
gemini-2.0-flash-001 |
| 290 |
EFTA01268395.txt |
Transfer of Assets |
Rafael Otoya |
none |
none |
2017-10-03 |
email |
dataset_10 |
|
Rafael Otoya from TD Ameritrade informs Richard that the transfer of assets is finished and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard |
SDNY_OM_00012321 |
gemini-2.0-flash-001 |
| 291 |
EFTA01268396.txt |
RE: Apple gift card |
Paul Barrett |
suspicious |
possible |
2017-10-04 |
email |
dataset_10 |
|
Paul Barrett is inquiring about the status of an Apple gift card after moving positions into an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rafael |
SDNY_GM_000 12323
EFTA_00 122972 |
gemini-2.0-flash-001 |
| 292 |
EFTA01268397.txt |
RE: Transfer of Assets Form |
Paul Barren |
none |
none |
2017-10-05 |
email |
dataset_10 |
|
Paul Barrett from Alpha Group Capital LLC requests Rafael Otoya from TD Ameritrade to call him... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
RafaeLOtoyattdameritrnde n2m |
EFTA01268397 |
gemini-2.0-flash-001 |
| 293 |
EFTA01268399.txt |
Cost Basis |
Rafael Otoya |
none |
none |
2017-10-10 |
email |
dataset_10 |
|
Rafael Otoya from Ameritrade is following up with Richard regarding potential questions about... |
Financial transactions/money flowCommunications/correspondence |
Richard |
SDNY_GM_00012326 |
gemini-2.0-flash-001 |
| 294 |
EFTA01268400.txt |
Re: Cost Basis |
BiaaarsUialui |
none |
none |
2017-10-10 |
email |
dataset_10 |
|
This email provides the cost basis for securities transferred from Richard Kahn, including... |
Financial transactions/money flow |
Paul Barrett |
EFTA01268400 |
gemini-2.0-flash-001 |
| 295 |
EFTA01268401.txt |
RE: Cost Basis |
Richard Kahn |
none |
none |
2017-10-10 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Rafael C Otoya concerns the cost basis of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Otoya, Rafael C |
SDNY_GM_00012330, EFTA_00 122979, EFTA01268401 |
gemini-2.0-flash-001 |
| 296 |
EFTA01268403.txt |
Re: Transfer of Assets |
BialaSabba |
none |
none |
2017-10-17 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Rafael C Otoya concerns the status of a transfer of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Aloha Group Capital |
None |
gemini-2.0-flash-001 |
| 297 |
EFTA01268405.txt |
Cash incentive |
Rafael Otoya |
none |
none |
2017-10-18 |
email |
dataset_10 |
|
Rafael Otoya from TD Ameritrade updates Richard on the status of his cash incentive, explaining... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard |
SDNY_GM_00012340
EFTA_00 122989 |
gemini-2.0-flash-001 |
| 298 |
EFTA01268406.txt |
Re: Cash incentive |
Richard Kahn |
none |
none |
2017-10-18 |
email |
dataset_10 |
|
This email is an update from Rafael to Richard Kahn regarding the status of a cash incentive... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
SDNY_GM_00012341, EFTA 00122990 |
gemini-2.0-flash-001 |
| 299 |
EFTA01268407.txt |
Left you a voicemail |
Rafael Otoya |
none |
none |
2017-12-19 |
email |
dataset_10 |
|
Rafael Otoya, a Senior Financial Consultant at Ameritrade, sent an email to notify the recipient... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00012342, EFTA 10122991 |
gemini-2.0-flash-001 |
| 300 |
EFTA01268408.txt |
Re: Lett you a voicemail |
filablfSuJan |
none |
none |
2017-12-20 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is requesting Alpha Group Capital to call them back. The... |
Communications/correspondenceBusiness dealings |
Alpha Group Capital |
SDNY_GM_00012343 |
gemini-2.0-flash-001 |