Epstein Index›Documents›EFTA01242476
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01242476: Forced, Overnight and Arrangement (DS9)

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excerpts

This document is a fee schedule or pricing table from TD Ameritrade/TD Ameritrade Apex listing various account transfer fees, wire transfer charges, certificate delivery costs, and miscellaneous fees. It includes references to overnight delivery options and various account arrangement fees but contains no apparent connection to the Epstein case.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
Outbound Partial Account Transfer No charge No charge Wires (Outgoing) Domestic/International $25 No charge Exception Fees TD Ameritrade/TD Ameritrade Apex **Forced**
Excerpt 2
Ameritrade TD Ameritrade Apex Certificate Delivery $500 $500.00 Checking Checkbook Reorder $9.95 per 100 No charge Copy of Check $15 No charge Miscellaneous **Overnight**
Excerpt 3
Rate changes may vary by program, location, or **arrangement**.

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