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EFTA01268333

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Date:Paulina.Seoulveda4 TD Amentrade

Monday. May 5. 2014 5:05:55 PM Hello Mr. Epstein, I am your new Investment Consultant here in Sunny Isles Beach, FL. I wanted to reach out and offer assistance to with your investment needs. I also wanted to provide you with an update - Mr. Galloway and Mr. Indyke have provided me with the requirements to get started, and I will be sending everyone the funding instructions once we have approval on the paperwork this week. Mr. Indyke mentioned that you may be available for a quick call on Thursday. I am available as well - I welcome the opportunity to discuss what you are seeking as an investor, and to make sure that we can assist you with what you need. Please feel free to contact me directly by responding to this email or by calling me directly at I look forward to working with you. Have a nice evening! Best Regards, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue, Sunny Isles Beach, FL 33160 Direct Phone: Faxes E-Mail: C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE ' Are Not FDIC Insured ' Are Not Deposits, Obligations, or Guaranteed By The Bank Or Any Affiliate • Are Subject To Investment Risk, Including Possible Loss Of Principal Invested This message is coqfidential and mitt by ID Ameritrade solely for use by the intended recipient. If you are not the intended recipient. you are hereby notified that any use. distribution or copying of this communication is strictly prohibited. If you have received this electronic transmission in error. please notify us by telephone at 800-669-3900 itnntediately. This should not be deemed us an a Or solicitation. to buy or sell any product. Any 3rd party information contained herein was prepared by sources deemed reliable. but is not guaranteed. TI) Ameritrade does not accept electronic instructions that would require an original signature. htfctrmation received by or sent front TD Minitrack is stored subject to review. and may be produced to regulatory authorities or others with a legal right to such. ****************************** CONFIDENTIAL SDNY_GM_00012221 EFTA_OOI 22871

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What is "EFTA01268333"?
"EFTA01268333" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 10.
Where does this document come from?
This document was released as part of the DOJ - Data Set 10 collection. All documents in this archive are sourced from publicly available U.S. government releases.
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This document contains 1 page and is available as a PDF file (59.4 KB).
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Document Details

Release Date

January 24, 2025

Pages

1

File Size

59.4 KB

Format

PDF

Data Set

data-set-10

OCR Confidence

100%

ID: EFTA01268333

Last updated: Apr 7, 2026

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