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EFTA01268437

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Message Center Inbox https://investameritrade.comkgi-bin/apps/u/DisplayMessage?m... ID Ameritrade Thu Feb 7 20198:48:07 am Er Transfer - Transfer status

From:Message Center Client Services I Date: 02106/19 6:50 PM Message available until 02105/21. Hello Jeffrey, Thank you for working with us through this Secure Message Center. We have received your Transfer Request Form, and have forwarded it to our processing team for review. Should we require additional information, we will reach out to you via your Secure Message Center. If you have further questions, or would like clarification, please e-mail us from the TD Ameritrade secure Web site, and we will respond to your message. For security reasons, we do not accept transfer instructions that originate from a source other than the TD Ameritrade Web site. You may also contact our Asset Transfer Services Department at

888-723-8504 (option 4). Office hours are Monday through Friday, 9 a.m. - 5:30 p.m. Eastern time, excluding market holidays. Thank you for choosing TD Ameritrade. and enjoy the day! David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade, Inc. Original Message Follows: Form Message FULL_NAME ll ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID I ACCOUNT_NUMBER: TRANSFER_TYPE: External NAME_OF_TRANSFEREE_FI: Deutsche Bank ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER SUBTYPE: Partial transfer User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/65.0 ENVIRONMENT: invest.ameritrade.com Account Transfer form completed Attachment 1 Type: application/prif Name: TD_Bank_ACAT_transfter_from_DB_2-6-2019.pdfi (KMM103374987V588L0KM) I of I CONFIDENTIAL S0NYGM_00012386 217/19, 8:48 AM EFTA_00123034

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What is "EFTA01268437"?
"EFTA01268437" 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 (53.2 KB).
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Document Details

Release Date

January 24, 2025

Pages

1

File Size

53.2 KB

Format

PDF

Data Set

data-set-10

OCR Confidence

100%
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ID: EFTA01268437

Last updated: Feb 9, 2026

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