Illegal Activity
none
Blackmail
none
Date
January 1, 2019 - January 31, 2019
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a statement from Deutsche Bank to JEERERS INC providing account information for January 2019. It details default disposition methods, bond amortization elections, electronic delivery selections, and the role of Pershing as a clearing broker.
Metadata
- Subject
- Your Account Information
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-024935
- Date
- January 1, 2019 - January 31, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | business | financial institution | Pershing carries the account as clearing broker pursuant to a clearing agreement with the financial institution. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankJEERERS INCPershingThe Bank of New York Mellon (BNY Mellon)PCISrat LLC
Locations 2
Baltimore, MDNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide account information for JEERERS INC for the period January 1, 2019 - January 31, 2019.
- Significance
- This document provides a snapshot of account information, including default disposition methods, bond amortization elections, and electronic delivery selections.
File Info
- File Name
- EFTA01372006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.587625
- DOJ Source
- View on DOJ