Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a TD Ameritrade account transfer form. It outlines the process for transferring various types of accounts and assets from other financial institutions to TD Ameritrade, including brokerage accounts, bank/credit union accounts, annuities, and mutual funds.
Metadata
- Subject
- Account Transfer Form
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TD Ameritrade | Account Transfer | Southern Financial LLC | Account transfer from Southern Financial LLC to TD Ameritrade |
| Deutsche Bank Private Wealth Management | Delivering Firm | TD Ameritrade | Deutsche Bank Private Wealth Management is the delivering firm for the account transfer to TD Ameritrade |
Notable Quotes 2
Unless otherwise indicated, TO ATOtiffede will transfer in Fulg
For unlike titled or type transfers, such as Individual to Jolt I authorize the transfer from account to
Financial Information
Amounts:1,903,000180,000263,157
Assets:
- Shares
- Cash
- Bonds
- Certificates of Deposit (CDs)
- Annuity
- Mutual Funds
Transactions:
- Account Transfer
- Wire Transfer
- Check Transfer
- Liquidation of Mutual Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
TD AmeritradeSouthern Financial LLCDeutsche Bank Private Wealth ManagementFINRASIPCTD Ameritrade IP Company, Inc.The Toronto-Oomlnlon Bahr
Locations 2
Omaha, NE345 Park Ave 26th Floor NY,NY10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- This document is an account transfer form used to transfer assets from another financial institution to TD Ameritrade.
- Significance
- The document outlines the process and requirements for transferring various types of accounts and assets to TD Ameritrade.
File Info
- File Name
- EFTA01268366.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.035758
- DOJ Source
- View on DOJ