EFTA01268448.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03
Document Type
Account Transfer Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account transfer form used to transfer assets from Deutsche Bank Private Wealth Management to TD Ameritrade. The form specifies the accounts involved, the assets to be transferred, and requires authorization from the account holders.
Metadata
Subject
Account Transfer Form
Sender
—
Recipients
—
Document ID
TDA 190 F 03/18
Date
2018-03
Relationships 2
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL LLC Account Transfer TD Ameritrade SOUTHERN FINANCIAL LLC is transferring an account to TD Ameritrade.
SOUTHERN FINANCIAL LLC Account Held At DEUTSCHE BANK PRIVATE WEALTH MANAGMENT SOUTHERN FINANCIAL LLC is transferring an account from DEUTSCHE BANK PRIVATE WEALTH MANAGMENT.
Financial Information
Assets:
  • 04621XAK4: 2,000,000
  • 172967.25: 3,000,000
  • 172967341: 79,000
  • 17453BAW1: 1,000,000
  • 30162RAA9: 3,000,000
  • 361860208: 80,000
  • A29866A85: 2,000,000
  • 46625HHA1: 5,780,000
Transactions:
  • Account transfer from Deutsche Bank Private Wealth Management to TD Ameritrade
  • Partial Transfer of assets listed in section 3A
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 7
TD AmeritradeSOUTHERN FINANCIAL LLCDEUTSCHE BANK PRIVATE WEALTH MANAGMENTFINRASIPCTD Ameritrade IP Company, Inc.The Toronto-Dominion Bank
Locations 2
Omaha, NE345 PARK AVE 26TH FLOOR NY.N1110154
Financial Entities 2
ID AmeritradeDeutsche Bank
Text Analysis
Tone
Informative, procedural
Purpose
To initiate the transfer of an account from Deutsche Bank Private Wealth Management to TD Ameritrade.
Significance
This document represents a formal request to transfer assets between financial institutions.
File Info
File Name
EFTA01268448.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.851622
DOJ Source
View on DOJ