Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from TD Ameritrade confirms receipt of a transfer request form from Jeffrey for Southern Financial LLC, involving a partial transfer from Deutsche Bank. The email outlines security protocols and contact information for further inquiries.
Metadata
- Subject
- Transfer - Transfer status
- Sender
- Message Center Client Services
- Recipients
- Jeffrey
- Document ID
- KMM103374987V588L0KM
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey | customer | TD Ameritrade | Jeffrey is a customer of TD Ameritrade |
| Southern Financial LLC | financial | Deutsche Bank | Southern Financial LLC has an account at Deutsche Bank |
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:
- Transfer Request Form
- Partial transfer from Deutsche Bank to TD Ameritrade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
TD AmeritradeSouthern Financial LLCDeutsche Bank
Financial Entities 2
TD AmeritradeDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey that his Transfer Request Form has been received and is being processed.
- Significance
- This document confirms the receipt of a transfer request from Deutsche Bank to TD Ameritrade for Southern Financial LLC.
File Info
- File Name
- EFTA01268437.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.518690
- DOJ Source
- View on DOJ