Illegal Activity
none
Blackmail
none
Date
2018
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account transfer form for transferring an account from Deutsche Bank Private Wealth Management to TD Ameritrade. The account belongs to Southern Financial LLC and the form details the account information and transfer instructions.
Metadata
- Subject
- Account Transfer Form
- Sender
- —
- Recipients
- —
- Document ID
- TDA 100557
- Date
- 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 has an account at DEUTSCHE BANK PRIVATE WEALTH MANAGMENT. |
Financial Information
Amounts:2,000,0003,000,00079,0001,000,00080,0002,000,0005,760,000
Transactions:
- Account Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
AmeritradeTD AmeritradeSOUTHERN FINANCIAL LLCDEUTSCHE BANK PRIVATE WEALTH MANAGMENTFINRASIPCTD Ameritrade IP Company, Inc.The Toronto-Dominion BankTD Ameritrade Clearing, Inc.
Locations 2
Omaha, NE345 PARK AVE 26TH FLOOR NY,NY10154
Financial Entities 1
DEUTSCHE BANK PRIVATE WEALTH MANAGMENT
Text Analysis
- Tone
- Informative
- Purpose
- To transfer an account from Deutsche Bank Private Wealth Management to TD Ameritrade.
- Significance
- This document outlines the process and details for transferring a financial account.
File Info
- File Name
- EFTA01268457.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.161149
- DOJ Source
- View on DOJ