Illegal Activity
none
Blackmail
none
Date
010721.051018
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank Wealth Management Option Agreement and Approval Form for the Butterfly Trust. It collects financial information about the account owner to determine eligibility for options trading.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- V04189768
- Date
- 010721.051018
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | Deutsche Bank | Butterfly Trust has an account with Deutsche Bank. |
| Deutsche Bank Securities Inc. | Member | FINRA | Deutsche Bank Securities Inc. is a member of FINRA. |
| Deutsche Bank Securities Inc. | Member | NYSE | Deutsche Bank Securities Inc. is a member of NYSE. |
| Deutsche Bank Securities Inc. | Member | SIPC | Deutsche Bank Securities Inc. is a member of SIPC. |
| Deutsche Bank Trust Company Americas | Member | FDIC | Deutsche Bank Trust Company Americas is a member of FDIC. |
Financial Information
Amounts:$50,000$99,999$100.0004249339$250,000$499999$1.00000012.499,99952,500,009$4,999.99955.000.000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank AGDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company AmericasFDIC
Locations 3
St Thomas, USVIUSVIUnited States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect information for an option agreement and approval for a Deutsche Bank Wealth Management account.
- Significance
- This document is a standard form used by Deutsche Bank to gather financial information and authorize option trading for a client account.
File Info
- File Name
- EFTA01376749.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.030222
- DOJ Source
- View on DOJ