TD Bank / TD Ameritrade

United States

Banks and financial institutionsMoney documentedSubpoenaed or investigated

TD Bank held ~$30M in Epstein-associated accounts and wanted to close all accounts immediately after filing SAR. TD Ameritrade received $8M UBS transfer for Maxwell hideout purchase. TD Ameritrade since acquired by Charles Schwab.

Full banking record

Peak balance	~$30M in Epstein-associated accounts
Accounts held	Epstein-associated entities (~$30M balance), Scott Borgerson (TD Ameritrade custodian)

People #

Being named in these records is not by itself an allegation about anyone listed.

Scott Borgerson

Key events #

TD Ameritrade confirmed receipt of grand jury subpoena but failed to respond by August 23 deadline. AUSA threatened to 'move to compel.'
TD Bank files SAR on Epstein entities. Current balance ~$30M. Bank requests immediate closure of all accounts.
TD Ameritrade receives ~$8M from UBS Montpelier Trust account (Borgerson custodian)
Funds cascade through trusts to purchase 'Tucked Away' in Bradford, NH ($1.07M)

Related findings #

At Least 9 Banks Filed SARs on Epstein, TD Bank Held $30M, FBI Ordered USAA to 'Keep Account Open'

Source documents #

Cited above

EFTA00021311 EFTA00015851 EFTA00015852 EFTA01268498

Documents naming it

The exact name was not found in the scanned text. That is not the same as absence: the scanning breaks words across line ends and misreads characters, and a document can be about an organization without spelling its name the way we searched for it.