Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account agreement between a client and DBSI, outlining the terms and conditions of the account, including fees, risks, and responsibilities. It also grants DBSI and Pershing the authority to obtain credit reports and share information.
Metadata
- Subject
- Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059988, 012145.037813
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Account Agreement | DBSI | Client agrees to terms and conditions of account with DBSI |
| DBSI | Service Provider | Pershing | DBSI and Pershing share information |
Notable Quotes 3
Client agrees to satisfy, upon demand, any indebtedness, including any interest and commission charges and to pay the reasonable costs and expenses of collection of any amount Client owes to DBSI, including reasonable attorneys' fees and court costs.
Client understands that the assets in Client's Account are subject to the risk of partial or total loss due to market fluctuations or the insolvency of the issuer(s).
Client authorizes DBSI and Pershing to obtain reports concerning Client's credit standing and business conduct at their discretion without notifying Client.
Red Flags 1
- Authorization for DBSI and Pershing to obtain credit reports without notifying the client.
Financial Information
Assets:
- Securities
- Other Property
- Cash balances
- Shares of any Mutual Fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
DBSIPershingDeutsche Bank AGFederal Deposit Insurance Corporation (FDIC)
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Legal
- Purpose
- To outline the terms and conditions of an account agreement between a client and DBSI.
- Significance
- This document outlines the legal and financial responsibilities of both the client and DBSI.
File Info
- File Name
- EFTA01368293.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.247034
- DOJ Source
- View on DOJ