Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an account transfer form for transferring an account from Deutsche Bank Private Wealth Management to TD Ameritrade. The form requires information about both the TD Ameritrade account and the delivering account, including account numbers, registrations, and tax IDs.
Metadata
- Subject
- Account Transfer Form
- Sender
- —
- Recipients
- —
- Document ID
- IDA190
- Date
- —
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 | Delivering Account | DEUTSCHE BANK PRIVATE WEALTH MANAGMENT | SOUTHERN FINANCIAL LLC is transferring an account from DEUTSCHE BANK PRIVATE WEALTH MANAGMENT. |
Financial Information
Transactions:
- Account Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
TD AmeritradeSOUTHERN FINANCIAL LLCDEUTSCHE BANK PRIVATE WEALTH MANAGMENT
Locations 2
Omaha, NE345 PARK AVE 26TH FLOOR NY,NY10154
Financial Entities 1
ID Ameritrade
Text Analysis
- Tone
- Informative
- Purpose
- To facilitate the transfer of an account from Deutsche Bank Private Wealth Management to TD Ameritrade.
- Significance
- This document outlines the process and requirements for transferring an account to TD Ameritrade.
File Info
- File Name
- EFTA01381397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.807871
- DOJ Source
- View on DOJ