Illegal Activity
none
Blackmail
none
Date
2014-12-01 - 2014-12-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a statement from Deutsche Asset & Wealth Management containing important information and disclosures, particularly regarding arbitration agreements with Pershing LLC. It identifies J Epstein as a client with account number N4G-024950.
Metadata
- Subject
- Important Information and Disclosures
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- N4G-024950
- Date
- 2014-12-01 - 2014-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN | Client | Deutsche Asset & Wealth Management | J Epstein is a client of Deutsche Asset & Wealth Management. |
| Pershing LLC | Arbitration | Financial Industry Regulatory Authority | Controversies between client and Pershing LLC shall be submitted to arbitration before the Financial Industry Regulatory Authority. |
Notable Quotes 2
All parties to this agreement are giving up the right to sue each other 0 court, including the right to a trial by jury, except as provided by the rules of the arbitration forum in which a claim is filed.
Any controversy between you and Pershing LLC shall be submitted to arbitration before the Financial Industry Regulatory Authority.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
Deutsche Asset & Wealth ManagementPershing LLCFinancial Industry Regulatory Authority
Locations 4
Baltimore, MDNew YorkJersey City, New JerseyVIRGIN ISLANDS
Financial Entities 1
Pershing LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide important information and disclosures regarding arbitration agreements and account details.
- Significance
- The document outlines arbitration agreements and provides contact information for Pershing LLC. It also identifies J Epstein as a client.
File Info
- File Name
- EFTA01361607.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.891810
- DOJ Source
- View on DOJ