Illegal Activity
none
Blackmail
none
Date
February 1,2019 - February 28,2019
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a statement from Deutsche Bank to J Epstein regarding electronic delivery selections for account communications. It also includes important information and disclosures about Pershing's role as a clearing broker and custodian.
Metadata
- Subject
- Account communications
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-014950
- Date
- February 1,2019 - February 28,2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | clearing broker | financial institution | Pershing carries the account as clearing broker pursuant to a clearing agreement with the financial institution. |
| Pershing | custodian | customer | Pershing acts as custodian for funds and securities. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankPershingSecurities Investor Protection Corporation (SIPC)The I °Mew Yort Make Corporation (BNY Melon)
Locations 2
Baltimore, MDVIRGIN ISLANDS
Financial Entities 2
Deutsche BankPershing
Text Analysis
- Tone
- Informative
- Purpose
- To inform the account holder of their electronic delivery selections and to provide important information and disclosures regarding the role of Pershing.
- Significance
- This document outlines the relationship between Deutsche Bank, Pershing, and the account holder, J Epstein, and provides important disclosures regarding account management and security.
File Info
- File Name
- EFTA01371954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.045439
- DOJ Source
- View on DOJ