Case Filesd-10-EFTA01268468Dept. of JusticeEFTA Document EFTA01268468
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Case File
sd-10-EFTA01268468Dept. of JusticeEFTA Document EFTA01268468
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ID Ameritrade March 11, 2019 Southern Financial Lie Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 RE: TO Ameritrade Account: Dear Jeffrey Epstein, We are writing to inform you 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 closed your account by that date. To initiate a transfer to another brokerage firm, plea
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Dept. of Justice
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sd-10-EFTA01268468
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