Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account agreement between DBSI and Butterfly Trust, outlining the terms, including a pre-dispute arbitration clause and the client's responsibility for tax obligations. It confirms that the client will provide necessary information to beneficial owners to fulfill their tax obligations.
Metadata
- Subject
- Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- WM189778 015684.080218
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Trustee | Harry I Beller | Harry I Beller is a Trustee of the Butterfly Trust. |
| Butterfly Trust | Trustee | Erika A Kellerhals | Erika A Kellerhals is a Trustee of the Butterfly Trust. |
| Client | Business | DBSI | Client has a business relationship with DBSI. |
Notable Quotes 2
This Account Agreement contains a pre-dispute arbitration clause at Section III, page 7.
Client acknowledges having sole responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to Client in any relevant jurisdictions that may arise in connection with assets, income or transactions in Client's account(s) and business relationship with DBSI.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationCompliance
Organizations 2
DBSIButterfly Trust
Text Analysis
- Tone
- Formal
- Purpose
- To establish an account agreement and confirm tax and compliance responsibilities.
- Significance
- This document outlines the terms and conditions of an account agreement, including a pre-dispute arbitration clause and confirmation of tax responsibilities.
File Info
- File Name
- EFTA01353379.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.621144
- DOJ Source
- View on DOJ