Illegal Activity
none
Blackmail
none
Date
2020/11/03
Document Type
Client Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a client authorization form from Deutsche Bank Securities Inc. regarding the use of free credit balances. The client, Butterfly Trust, selects either a cash sweep program or to maintain free credit balances awaiting investment.
Metadata
- Subject
- Client Authorization for use of Free Credit Balances
- Sender
- —
- Recipients
- —
- Document ID
- WM179143 013105.011719
- Date
- 2020/11/03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Client-Bank | Deutsche Bank Securities Inc. (DBSI) | Client authorization for use of free credit balances |
Financial Information
Amounts:0%0.15%
Transactions:
- Cash sweep program
- Maintaining free credit balances as non-interest-bearing free credit balances awaiting investment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Securities Inc. (DBSI)Dreyfus Government Cash Management Investor Share
Financial Entities 1
Deutsche Bank Securities Inc. (DBSI)
Text Analysis
- Tone
- Formal
- Purpose
- To obtain client authorization for the use of free credit balances at Deutsche Bank Securities Inc.
- Significance
- This document outlines the client's choice regarding cash sweep options or maintaining free credit balances.
File Info
- File Name
- EFTA01380081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.693660
- DOJ Source
- View on DOJ