A transfer form for a partial transfer of assets from TD Ameritrade to Charles Schwab and Company, signed by Jeffrey Epstein. The transfer involves several securities and is related to account liquidation for an affiliated entity, Southern Country International, LTD.
doj/DataSet10/EFTA01268287.pdf
{"title":"TD Ameritrade Transfer Out - Depository Trust and Clearing (DTC) Transfer Form","key_people":["Jeffrey Epstein","Richard Kahn","Wade Heigh"],"document_date":"2019-05-13","document_type":"financial","key_locations":["Omaha, NE"],"document_subtype":"Transfer Form","key_organizations":["TD Ameritrade","Charles Schwab and Company","Southern Country International, LTD"],"reference_numbers":["0164"]}