""ID Ameritrade"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01268461Set 10

Guarantee ' May Lose Value TO Ameritrade, Inc. and TO Amerilrade Clearing, Inc., members FINRNSIPC. 'ID Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf

EFTA01268448Set 10

Account Transfer Form ID Ameritrade Mail or Fax to: PO Box 2760 . Omaha, NE 68103-2760 Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188 Please use the Direct ... FOLLOWING SECTIONS (A,B, OR C) A. BROKERAGE FIRM TRANSFER (Unless otherwise Indicated, ID Ameritrade will transfer in Fut) ['Full Transfer—To transfer entire account, check here and skip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf

EFTA01268279Set 10

Page 1 of 4) Account Transfer Form ID Ameritrade Mall or Fax to: ■ Omaha, NE 68103-2760 Fax: Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf

EFTA01268357Set 10

Account Transfer Form ID Ameritrade Mail or Fax to: PO Box 2760 • Omaha, NE 68103-2760 Far 866-468-6268 Receiving Firm DTC Clearing Number: 0188 Please use the Direct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf

EFTA01268451Set 10

Account Transfer Form ID Ameritrade Mail or Fax to: PO Box 2760 ■ Omaha, NE 88103-2760 Far 866-468-6268 Receiving Firm DTC Clearing Number: 0188 Please use the Direct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf

EFTA01242468Set 9

Ameritrade Clearing, Inc. wre transfer to be initiated after account opening. Please contact "ID Ameritrade prior to initiating a wire transfer. transfer of assets from an existing account. Please complete ... account deltiquexy and voluntary closures. to consumer or credit reporting agencies. Upon my request. ID Ameritrade shall inform me of each consumer or credit reporting agency from which they have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242468.pdf

EFTA01268415Set 10

2018-11-132p232w

From: lka Saranabiameribade mm To: Cc: Subject: ID Ameritrade Date: Tuesday, November 13, 2018 3:42:42 PM Attachments: lt082faat2M Hello Richard, It was a pleasure speaking with ... Have a pleasant day! Chad Markland Phone: Southlake, TX Uka Saran Senior Financial Consultant ID Ameritrade Client Services 24/7: 1-800-669-3900 uka.saranOtdameritrade.com https://tickertape.tdameritrade.com/ https://www.tdameritrade.com/home.page This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268415.pdf

EFTA00603823Set 9

2014-06-301p548w

Jacombs Investments Inc. TD Ameritrade account (the "Jacombs account"), the SF 2 (Managed Account) 'ID Ameritrade Account (the "SF 2 (Managed Account)") and the combined return of the three accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603823.pdf

EFTA01268476Set 10

2019-05-142p495w

Phone: (817) 490-2333 Fax: (866) 594-5256 E-mail: Chad.Markland@TDAMeritrade.COM womf tdamentrade corn ID Ameritrade Member FINRJUSIPCINFA This message is confidential and sent by TD AMERITRADE solely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268476.pdf

EFTA01268420Set 10

2019-01-223p640w

mail: f harl MarklandOTDAmeritrade corn Itoww tdamentrade con ID Ameritrade Member FINRA/SIPCJI4FA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268420.pdf

EFTA01381397Set 10

Account Transfer Form ID Ameritrade Mall or Fax to: PO Box 2760 • Omaha, NE 68103-2760 Fax: 866.468.6268 Receiving Firm DTC Clearing Number: OM Please use the Direct Registration System

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381397.pdf

EFTA00988938Set 9

2014-05-121p154w

From: Cecile de Jongh Date: Mon, May 12, 2014 at 1:35 PM Subject: ID Ameritrade Call To: JEE Cc: Darren Indyke , Jeanne Brennan Jeffrey, Paulina Sepulveda from TD Ameritrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00988938.pdf

EFTA01252223Set 9

2017-09-142p314w

party information contained herein was prepared by sources deemed reliable, but is not guaranteed. ID Ameritrade does not accept electronic instructions that would require an original signature. Information received

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252223.pdf

EFTA00809742Set 9

2019-03-111p273w

ID Ameritrade March 11, 2019 Southern Financial tic Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 RE: TD Ameritrade Account Dear Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809742.pdf

EFTA01252219Set 9

2019-03-111p275w

ID Ameritrade March 11, 2019 Southern Financial LIc Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 RE: TD Ameritrade Account: 867730320 Dear Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252219.pdf

EFTA01268468Set 10

2019-03-111p278w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268468.pdf

EFTA01268333Set 10

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268333.pdf

EFTA01242478Set 9

computer safeguards and secured files and buildings. For more information, please visit How does 'ID Ameritrade We collect your personal information, for example, when you collect my personal information? • Open

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242478.pdf

EFTA01268271Set 10

Rage i of 21 Transfer Out - Depository Trust and ID Ameritrade Clearing (DTC) Transfer Form f-or use when requesting a Charitable Mail or Fax to: Gift or Outbound partial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268271.pdf

EFTA01165333Set 9

2014-07-312p1,708w

Balance and Positions ID Ameritrade Balances B Peattlani I077~ ThallN 20.4 40328 pa ROT Account %Iwon Tociaa's nit~np Buying Pow.; (BP) ~ta SS sn al 177 34 Awal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165333.pdf

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Results by Dataset22 total

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Set 10

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