Illegal Activity
none
Blackmail
none
Date
20//-07-25
Document Type
Account Transfer Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account transfer form requesting the transfer of assets from Deutsche Bank Private Wealth Management to a TD Ameritrade account held by Southern Financial LLC. The form outlines the necessary steps and authorizations for the transfer process, including options for full or partial transfers of various asset types.
Metadata
- Subject
- Account Transfer Form
- Sender
- —
- Recipients
- —
- Document ID
- TDA 100557
- Date
- 20//-07-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Account Transfer | TD Ameritrade | SOUTHERN FINANCIAL LLC is transferring an account to TD Ameritrade. |
Notable Quotes 2
Unless otherwise indicated in the instructions above, please transfer, in-kind, all assets into my account with TD Ameritrade.
I authorize the Transferor to deduct any outstanding fees due to transfer from the credit balance, or if the credit balance in the account is insufficient to satisfy any outstanding fees.
Financial Information
Assets:
- Bonds
- Cash
- Certificates of Deposit (CDs)
- Annuity
- Mutual Funds
Transactions:
- Account transfer from Deutsche Bank Private Wealth Management to TD Ameritrade.
- Partial transfer of assets including bonds with CUSIPs 04621XAK4, 172967J25, 172967341, 17453BAW1, 30162RAA9, 361880208, A29866A85, 46625HHA1.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
ID AmeritradeTD AmeritradeSOUTHERN FINANCIAL LLCDEUTSCHE BANK PRIVATE WEALTH MANAGMENTFINRNSIPCTD Ameritrade IP Company, Inc.The Toronto-Dominion BankTD Ameritrade Clearing, Inc.
Locations 1
Omaha, NE
Financial Entities 1
DEUTSCHE BANK PRIVATE WEALTH MANAGMENT
Text Analysis
- Tone
- Informative
- 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
- EFTA01268451.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.273159
- DOJ Source
- View on DOJ