Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a continuation of an account agreement between a client and DBSI, outlining terms related to indebtedness, fees, FDIC insurance, cash sweep options, credit information, communications, and joint accounts. It details the rights and responsibilities of both parties regarding account management and potential risks.
Metadata
- Subject
- Account Agreement (continued)
- Sender
- —
- Recipients
- —
- Document ID
- WM189778 015684.080218
- Date
- 2018-02-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | contractual | DBSI | Client agrees to terms and conditions of account agreement with DBSI |
| DBSI | business | Pershing | DBSI maintains accounts on Pershing's books |
Notable Quotes 2
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).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
DBSIPershingDeutsche Bank AGFederal Deposit Insurance Corporation (FDIC)
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To outline the terms and conditions of a client's account agreement with DBSI.
- Significance
- This document outlines the legal and financial responsibilities of both the client and DBSI.
File Info
- File Name
- EFTA01377839.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.929473
- DOJ Source
- View on DOJ