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EFTA01030510

DOJ Epstein Files
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From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: TD Ameritrade - close account Date: Tue, 12 Mar 2019 21:17:39 +0000 Attachments: TD_Account.pdf; TD_Ameritrade_letter.pdf i called our rep and he said they did not give him a reason.. his only comment of relevance was that due to account size of 75mm+ is goes thru more scrutiny... account was in SFL name..where we also have account at IB.. lets discuss if you want to further trim assets in this account before transferring.. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Jeanne Brennnan Wiebracht" Subject: TD Ameritrade - close account Date: March 12, 2019 at 4:13:01 PM EDT To: > EFTA01030510