Illegal Activity
none
Blackmail
none
Date
00802
Document Type
Account Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account agreement between Deutsche Bank Securities Inc. and Butterfly Trust, outlining the terms and conditions for a brokerage account. It specifies client representations, rights of DBSI, and account classifications.
Metadata
- Subject
- Account Agreement
- Sender
- Deutsche Bank Securities Inc. (DBSI)
- Recipients
- Butterfly Trust
- Document ID
- WM189778
- Date
- 00802
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | Deutsche Bank Securities Inc. (DBSI) | Account agreement between Butterfly Trust and DBSI |
| Deutsche Bank Securities Inc. (DBSI) | Agent | Pershing LLC (Pershing) | DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC |
Notable Quotes 2
Client agrees to read this Account Agreement and the Appendix to this Account Agreement: Disclosures and Definitions ("Appendix") carefully.
Client's signature confirms that Client has read and agrees to the terms of this Account Agreement and the Appendix annexed hereto.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank Securities Inc. (DBSI)Butterfly TrustFinancial Industry Regulatory Authority, Inc. (FINRA)Pershing LLC (Pershing)
Locations 1
St. Thomas, USVI
Financial Entities 7
Deutsche BankPershing LLC (Pershing)banksavings and loan institutioninsurance companyinvestment companyinvestment advisory firm
Text Analysis
- Tone
- Formal
- Purpose
- To establish the terms and conditions for a brokerage account between Deutsche Bank Securities Inc. and the client, Butterfly Trust.
- Significance
- This document outlines the legal agreement governing the financial relationship between the client and the brokerage firm.
File Info
- File Name
- EFTA01353373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.594481
- DOJ Source
- View on DOJ