EDA

EFTA01268395

Share

Email Content

From:
To:
Subject:Transfer of Assets
Date:Tuesday, October 3, 2017 10:13:17 AM
Attachments:iMa0 1 009 Hello, Richard. The transfer of assets is finished. I saw the assets yesterday pending. I was waiting for the overnight cycle so they would show officially posted today. How else may I support you? Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Worth, TX 76577

Service and Trading: 800-669-3900 Option 1 - Quotes Option 2 - Automated phone system for trading/quotes Option 3 - To speak with a representative CONFIDENTIAL SDNY_OM_00012321 EFTA_00122970

Frequently Asked Questions

What is "EFTA01268395"?
"EFTA01268395" 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.
How long is this document?
This document contains 1 page and is available as a PDF file (57.2 KB).
Can I download this document?
Yes, this document is available for download or viewing in its original format. Use the "View Original" or "Download" buttons on this page to access the source file.
Document Details

Release Date

January 24, 2025

Pages

1

File Size

57.2 KB

Format

PDF

Data Set

data-set-10

OCR Confidence

100%

ID: EFTA01268395

Last updated: Feb 9, 2026

Related Documents

View all foia releases

Keep Exploring