Illegal Activity
none
Blackmail
none
Date
2019-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
TD Ameritrade informs Jeffrey that his Transfer Request Form has been received and is being processed. The transfer involves funds from Deutsche Bank, account title Southern Financial LLC, to TD Ameritrade, account THEM FINANCIAL LLC.
Metadata
- Subject
- Transfer - Transfer status
- Sender
- Message Center Client Services
- Recipients
- Jeffrey
- Document ID
- KMM103374987V588L0KM
- Date
- 2019-02-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Chad | Account Holder | THEM FINANCIAL LLC | Chad is associated with the account at THEM FINANCIAL LLC |
| THEM FINANCIAL LLC | Transferor | Deutsche Bank | THEM FINANCIAL LLC is transferring funds from Deutsche Bank |
| Southern Financial LLC | Account Title | Deutsche Bank | Account title at Deutsche Bank is Southern Financial LLC |
Notable Quotes 2
Thank you for choosing TD Ameritrade, and enjoy the day!
For security reasons, we do not accept transfer instructions that originate from a source other than the TD Ameritrade Web site.
Financial Information
Transactions:
- External Transfer from Deutsche Bank to TD Ameritrade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 5
TD AmeritradeTD Ameritrade, Inc.Southern Financial LLCTHEM FINANCIAL LLCDeutsche Bank
Financial Entities 2
TD AmeritradeDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey that a Transfer Request Form has been received and forwarded for review.
- Significance
- Indicates a financial transaction involving multiple entities.
File Info
- File Name
- EFTA01268352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.661986
- DOJ Source
- View on DOJ