Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document defines terms related to a client's account with DBSI, including 'Branch Supervisor', 'Cash Sweep Options', 'DBSI Privacy Statement', 'Party', 'Restricted Securities', and 'Securities and Other Property'. It appears to be part of a larger client agreement.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040949, SDNY_GM_00187133
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | business | DBSI | Client has an account maintained by DBSI |
Raw Analysis JSON
click to expand
Organizations 1
DBSI
Text Analysis
- Tone
- Professional
- Purpose
- To define terms related to a client's account with DBSI.
- Significance
- Defines key terms related to a client agreement with DBSI, including cash sweep options, privacy statement, and restricted securities.
File Info
- File Name
- EFTA01355695.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.041594
- DOJ Source
- View on DOJ