Case File
efta-01268337DOJ Data Set 10OtherEFTA01268337
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268337
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject:
TD Ameritrade New Arcounts Fins°'dim
RE: New Account Resolution (IGMM82484573V78037LOKM)
Wednesday. May 7.2014 11:54:58 MI
Dear Jeffrey Epstein.
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.
If you have questions, please call our New Accounts department at 800.276.8746.
Sincerely.
Donny C.
Account Services Department
TD AMERITRADE
TD AMERITRADE understands the importance of protecting your privacy. We are sending you this notification to
inform you of important information regarding your account. If you've elected to opt out of receiving marketing
communications from us, we will honor your request.
TD Ameritrade, Inc.. member FINRA/SIPC/NFA. TD Ameritrade is a trademark jointly owned by TD Ameritrade
IP Company, Inc. and The Toronto-Dominion Bank. Copyright 2011 TD Ameritrade IP Company, Inc. All rights
reserved. Used with permission.
Distributed by: TD Ameritrade. Inc., 200 S 108th Ave., Omaha. NE 68154
CONFIDENTIAL
SONY_GM_000 12227
EFTA 00122877
EFTA01268337
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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