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EFTA Document EFTA01268495EFTA Document EFTA01268498
Case File
sd-10-EFTA01268496Dept. of JusticeOther

EFTA Document EFTA01268496

1D Ameritrade October 2, 20 19 Via Email Transmission Re: Grand Jury Subpoena re: Jeffrey Epstein TDA No.: LIT-9061 Dear Mr. Rossmilkr: TI) Ameritrade, Inc. ('FDA) is in receipt of the above referenced Subpoena. In response to the subpoena, TDA has provided the following documents: A. B. C. D. E. Account Application for account number in the name of Southern Financial LLC Ann: Jeffrey Epstein. tone/Its covering the time period from inception to present for account number in the

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Dept. of Justice
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sd-10-EFTA01268496
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1D Ameritrade October 2, 20 19 Via Email Transmission Re: Grand Jury Subpoena re: Jeffrey Epstein TDA No.: LIT-9061 Dear Mr. Rossmilkr: TI) Ameritrade, Inc. ('FDA) is in receipt of the above referenced Subpoena. In response to the subpoena, TDA has provided the following documents: A. B. C. D. E. Account Application for account number in the name of Southern Financial LLC Ann: Jeffrey Epstein. tone/Its covering the time period from inception to present for account number in the

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Text extracted via OCR from the original document. May contain errors from the scanning process.
1D Ameritrade October 2, 20 19 Via Email Transmission Re: Grand Jury Subpoena re: Jeffrey Epstein TDA No.: LIT-9061 Dear Mr. Rossmilkr: TI) Ameritrade, Inc. ('FDA) is in receipt of the above referenced Subpoena. In response to the subpoena, TDA has provided the following documents: A. B. C. D. E. Account Application for account number in the name of Southern Financial LLC Ann: Jeffrey Epstein. tone/Its covering the time period from inception to present for account number in the name of Southern Financial LLC Attn: Jeffrey Epstein. Wire Movements ( drawals) covering the time period from inception to present for account number • • in the name of Southern Financial LLC Ann: Jeffrey Epstein. Check Images ( drawals) covering the time period from inception to present for account number • • in the name of Southern Financial LLC Ann: Jeffrey Epstein. nsfcrs covering the time period from inception to present for account number in the name of Southern Financial LLC Ann: Jeffrey Epstein. F. IP History covering the time period from inception to present for account number in the name of Southern Financial LLC Ann: Jeffrey Epstein. G. H. 1. Corresp emails covering the time period from inception to present for account number in the name of Southern Financial LLC Attn: Jeffrey Epstein. 1s t Notes covering the time period from inception to present for account number IS in the name of Southern Financial LLC Attn: Jeffrey Epstein All Account Forms, Applications, Photo IDs • ure Cards covering the time period from inception to present for account number in the name of Southern Financial LLC Attn: Jeffrey Epstein. Declaration of Custodian of Records. 200 Sou th 108th Avenue. Omaha, NE 68154-2631 1 wmv.tdameritratie.cnen CONFIDENTIAL SONY_GM_00012473 EFTA_00123116 EFTA01268496 1D Ameritrade TDA No.: LIT-9061 October 2, 2019 Page 2 TDA has conducted a good faith search to identify, gather and produce documents responsive to the Subpoena. TDA reserves the right to supplement its response if additional responsive documents are located. The documents listed above arc provided via secured email transmission. Please feel free to contact me at 402-575- 6562 or at 7.1.egalProcesilikdameritrade.coni should you have any questions or need further assistance in the matter. Sincerely, .aTisha 11 Hou Legal Process Manager 200South108th Avenue. Omaha. NE 68154-2631 I www.tdameritrade.com CONFIDENTIAL SDNY_GM_00012474 EFTA 00123117 EFTA01268497

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