TD Ameritrade informs Jeffrey Epstein of the termination of their business relationship, requiring him to transfer or liquidate his account by April 11, 2019.
doj/DataSet10/EFTA01268299.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-03-11","document_type":"correspondence","key_locations":["St Thomas, VI"],"document_subtype":"letter","key_organizations":["TD Ameritrade","Southern Financial LLC"],"reference_numbers":["867730320"]}