EFTA01268471.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from TD Ameritrade provides requested forms in PDF format to a customer. It includes contact information and standard disclaimers.
Metadata
Subject
The forms you recently requested
Sender
TD Amerithvle
Recipients
—
Document ID
TDA 1001080 EM 05/18
Date
2019-04-15
Relationships 1
Entity 1RelationshipEntity 2Description
Judith K. Ricketts Employment TD Ameritrade Judith K. Ricketts is the Managing Director of Investor Services at TD Ameritrade.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Judith K. Ricketts (Managing Director of Investor Services)
Organizations 6
TD AmeritradeFINRASIPCTD Ameritrade IP Company, Inc.The Toronto-Dominion BankAdobe Acrobat
Locations 3
Omaha, NE200 S. 108th Ave., Omaha, NE 68154PO Box 2760, Omaha, NE 68103-2760
Financial Entities 1
TD Ameritrade
Text Analysis
Tone
Professional
Purpose
To provide requested forms to a TD Ameritrade customer.
Significance
This is a standard email response from TD Ameritrade providing requested forms.
File Info
File Name
EFTA01268471.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.450894
DOJ Source
View on DOJ