EFTA01268279.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
form/email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account transfer form and related email indicating a partial transfer of assets from Deutsche Bank Private Wealth Management to TD Ameritrade for Southern Financial LLC. The transfer includes cash and specific stock holdings.
Metadata
Subject
Transfer status //- messagelD=103373452 //- casel I: 57917391
Sender
KOFAX PROD PROCESS
Recipients
—
Document ID
103373452, 57917391
Date
2019-02-06
Relationships 1
Entity 1RelationshipEntity 2Description
Southern Financial LLC Account Transfer Deutsche Bank Private Wealth Management Account transfer from Deutsche Bank to TD Ameritrade
Financial Information
Amounts:5,000,0001,0003,00025.00015,0002.09525,000
Assets:
  • Cash
  • AMZN
  • GOOG
  • CVNA
  • UTX
  • BABA
  • BIIB
  • KPTI
  • Certificates of Deposit (CDs)
  • Annuity
  • Mutual Funds
Transactions:
  • Account Transfer
  • Partial Transfer
  • Full Transfer
  • Wire Transfer
  • Check Transfer
  • Mutual Fund Transfer
  • In-Kind Transfer
  • Liquidation Transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Chad
Organizations 5
TD AmeritradeSouthern Financial LLCDeutsche Bank Private Wealth ManagementTD Ameritrade Clearing, Inc.The Toronto-Dominion Bank
Locations 2
Omaha, NENY, NY 10154
Financial Entities 1
Ameritrade
Text Analysis
Tone
Informative
Purpose
To transfer assets from Deutsche Bank Private Wealth Management to TD Ameritrade.
Significance
This document outlines the process and instructions for transferring assets, including cash, stocks, and mutual funds, from one financial institution to another.
File Info
File Name
EFTA01268279.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:40.240410
DOJ Source
View on DOJ