TD Ameritrade transfer form for a partial transfer to another financial institution, involving a charitable gift and third-party transfer. The document includes account information, transfer details, and instructions for completing the transfer.
doj/DataSet10/EFTA01268318.pdf
{"key_people":["Jeffrey Epstein","Mike Northrop"],"document_date":"2019-05-23","document_type":"financial","key_locations":["Omaha, NE"],"document_subtype":"Transfer Form","key_organizations":["TD Ameritrade","Interactive Brokers LLC","Southern Trust Company Inc."],"reference_numbers":["SDNY GA 8813","EFTA 00122854","EFTA01268318","SDNY_GM_00012204","EFTA 00122855","EFTA01268319","SDNY_GM_00012205","EFTA 00122856","EFTA01268320"]}