EFTA01268295.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May. 6. 2014
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an Agent Authorization form from Ameritrade, dated May 6, 2014, which grants limited access to an agent for account inquiry purposes. It outlines the terms and conditions of the authorization and includes indemnity clauses.
Metadata
Subject
Agent Authorization Limited to Account Inquiry
Sender
Ameritrade
Recipients
Document ID
Date
May. 6. 2014
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
AmeritradeAshford at Spring Lake
Locations 1
Omaha, NE
Text Analysis
Tone
Formal
Purpose
To authorize an agent for limited account inquiry access.
Significance
This document grants limited access to an agent for account inquiry purposes with Ameritrade.
File Info
File Name
EFTA01268295.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.462132
DOJ Source
View on DOJ