EFTA01268290.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a form from TD Ameritrade for transferring assets to another financial institution or as a gift. It includes account information and instructions for completing the transfer.

Metadata

Subject: Transfer Out - Depository Trust and Gift or Outbound partial transfer to another financial institution.
Sender: —
Recipients: —
Document ID: —
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
TD Ameritrade	business	TD Ameritrade Clearing, Inc.	TD Ameritrade Clearing, Inc. is related to TD Ameritrade.

Financial Information

Transactions:

Transfer Out - Depository Trust and Gift or Outbound partial transfer to another financial institution.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Martin Sea

Organizations 4

TD AmeritradeDepository TrustTD Ameritrade Clearing, Inc.Martin Sea and Company

Locations 1

Omaha, NE

Text Analysis

Tone: Informative
Purpose: To request a transfer of assets to another financial institution or as a gift.
Significance: This document is a form for transferring assets, potentially as a gift or to another financial institution.

File Info

File Name: EFTA01268290.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:35.155135
DOJ Source: View on DOJ