Illegal Activity
none
Blackmail
none
Date
010721.051018
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an Option Agreement and Approval Form from Deutsche Bank Wealth Management for the Butterfly Trust account. It collects financial information about the account owner to determine suitability for options trading.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- V04189768
- Date
- 010721.051018
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Wealth Management | Subsidiary | Deutsche Bank AG | Deutsche Bank Wealth Management represents management activities conducted by Deutsche Bank AG or its subsidiaries. |
| Deutsche Bank Securities | Member | FINRA | Deutsche Bank Securities is a member of FINRA. |
| Deutsche Bank Securities | Member | NYSE | Deutsche Bank Securities is a member of NYSE. |
| Deutsche Bank Securities | Member | SIPC | Deutsche Bank Securities is a member of SIPC. |
| Deutsche Bank Trust Company Americas | Member | FDIC | Deutsche Bank Trust Company Americas is a member of FDIC. |
Financial Information
Amounts:$50,000$99,999$100.0004249339$250,000$499999$1,000,00012.499,99934,999.9995999,999S5,000,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank AGDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company AmericasFDIC
Locations 3
St Thomas, USVIUSVIUnited States
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To collect financial information and obtain approval for option trading for a client account.
- Significance
- This document is a standard form used by Deutsche Bank to assess the financial suitability of a client for options trading.
File Info
- File Name
- EFTA01353530.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.162979
- DOJ Source
- View on DOJ