home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA00421580

← Prev Next →
Loading document…

From: Ike Groff <MI > To: n==la n Subject: FW: E*Trade Securities LLC Date: Tue, 17 Jan 2012 20:29:11 +0000 What is he talking about Williams trading for? From: Scarsdale Branch (mailto: Sent: Tuesday, January 17, 2012 2:49 PM To: Ike Groff Subject: E*Trade Securities LLC ACCT Hi It was a pleasure speaking with you again. I asked the back office to stop sending the dupe confirms to Greenwich Prime. The compliance letter that we received from Williams Trading was actually a letter requesting us to stop sending them the dupe confirms. I am including details of the cash promotion below that we spoke about. If Dan has any 401K's from his previous employers that he would consider bringing in, it would also be eligible for the cash promotion along with 90 days of free trades if he opens a new Rollover IRA account. I can also offer you lower commissions on all accounts and a higher interest rate on cash balances as additional incentives. Please let me know if you are not happy with any outside accounts that are earning very little in interest so I can see what the highest interest rate is that I can get you. Please feel free to call me with any questions. Have a great day. Promotion Details: You will receive up to 300 trade commissions for each stock or options trade executed within 90 days of the deposited funds being made available for investment in the new account (excluding options contract fees). You will pay $9.99 for your first 149 stock or options trades and $7.99 thereafter up to 300 stock or options trades (plus 754 per options contract). Your account will be credited for trades within a week. Account must be funded within 60 days of account open. Qualified accounts must be funded with external assets within 45 days to receive corresponding cash credit. Account will be credited within one week of the close of the 45- day window. Offer tiers: Asset Brackets Cash Credit 90 days Free Trades $2K-$24,999K $0 X $25K-$49,999K $100 X

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette