Illegal Activity
none
Blackmail
none
Date
010721.051018
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an Option Agreement and Approval Form for a managed account at Deutsche Bank, specifically for the Butterfly Trust. It includes details about the account owner's financial information and authorization for directing orders.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- WM189788
- Date
- 010721.051018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | Deutsche Bank | Butterfly Trust has an account with Deutsche Bank |
Financial Information
Amounts:550.00050.00099.999100,000249.999250,000499.9991.000.0002,499,9992,500,0004999,9995.000.000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FINRAMISESIPCDeutsche Bank Trust Company AmericasDeutsche Bank Group
Locations 2
St Thomas, USVIUnited States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To document an option agreement and approval for a managed account.
- Significance
- This document outlines the financial details and authorization for trading options within a managed account held at Deutsche Bank.
File Info
- File Name
- EFTA01378964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.946939
- DOJ Source
- View on DOJ