EFTA01381398.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transfer instruction form for transferring assets to TD Ameritrade. It outlines the procedures for transferring brokerage accounts, bank/credit union accounts, annuities, and mutual funds.
Metadata
Subject
TRANSFER INSTRUCTIONS
Sender
—
Recipients
—
Document ID
IDA 150 F 0106
Date
—
Financial Information
Amounts:5,000,0001.0003,0005,00025,0002.09515,00025,000
Assets:
  • CASH
  • AMZN
  • GOOG
  • CVNA
  • UTX
  • BABA
  • BBB
  • KPTI
  • Certificates of Deposit (CDs)
  • Annuity
  • Mutual Funds
Transactions:
  • Brokerage Firm Transfer
  • Bank/Credit Union & Annuity Transfer
  • Mutual Fund Company Transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
AmeritradeTD Ameritrade
Financial Entities 4
Bankleredit UnionBanksAnnuityTrust Companies
Text Analysis
Tone
Informative
Purpose
To provide instructions for transferring assets to Ameritrade.
Significance
This document outlines the process for transferring various types of assets to TD Ameritrade.
File Info
File Name
EFTA01381398.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.507136
DOJ Source
View on DOJ