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EFTA01268353.pdf
AI Summary
TD Ameritrade transfer confirmation message dated February 2019 showing a partial asset transfer from Deutsche Bank to Southern Financial LLC account, with processing handled through secure message center. [Rating: 6/10 - Financial transfer document involving multiple banks and entities, with potential connections to Epstein-related financial activities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Deutsche Bank | organization | Financial institution from which assets are being transferred |
| Southern Financial LLC | organization | Account title for both the transferring and receiving accounts |
| TD Ameritrade | organization | Financial services company processing the asset transfer |
| Chad | person | Full name listed on the transfer request form |
| David Redlinger | person | TD Ameritrade Asset Transfer Services representative who sent the confirmation |
| Jeffrey | person | Recipient of the TD Ameritrade transfer confirmation message |
Full Text
Message Center lnbox https://invest.ameritrade.comkgi-bin/apps/u/DisplayMessagern... 1D Ameritrade Thu Feb 7 2019 8:48:07 an ET Transfer - Transfer status From: Message Center Client Services I Date: 02/06/19 6:50 PM Menage available until 02105121. Hello Jeffrey. Thank you for working with us through this Secure Message Center. We have received your Transfer Request Form, and have forwarded it to our processing team for review. Should we require additional information, we will reach out to you via your Secure Message Center. If you have further questions, or would like clarification, please e-mail us from the TD Ameritrade secure Web site, and we will respond to your message. For security reasons, we do not accept transfer instructions that originate from a source other than the TD Ameritrade Web site. You may also contact our Asset Transfer Services Department at 888-723-8504 (option 4). Office hours are Monday through Friday. 9 a.m. - 5:30 p.m. Eastern time, excluding market holidays. Thank you for choosing TO Ameritrade, and enjoy the day! David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade. Inc. Original Message Follows: Form Message FULL NAME: Chad ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: ACCOUNT NUMBER: TRANSFERTYPE: External NAME_OF_TRANSFEREE_FI: Deutsche Bank ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER SUBTYPE: Partial transfer User-Agent: MozillaJ5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 FirefoxJ65.0 ENVIRONMENT: invest.ameritrade.com Account Transfer form completed [ Attachment 1 Type: application/pdf Name: TD_Bank_ACAT_transfter_from_DB_2-6-2019.pdfl (KMM103374987V588LOKM) CONFIDENTIAL SDNY_GM_00012253 I of I 2/7/19.8:48 AM EFTA_00 122903 EFTA01268353