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 an Option Agreement and Approval Form for Deutsche Bank Wealth Management. It collects information about the account owner, Butterfly Trust, including financial details and authorization for placing orders.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- WM189788
- Date
- 010721.051018
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | Deutsche Bank | Butterfly Trust has accounts with Deutsche Bank |
| Deutsche Bank Securities Inc. | Member | FINRA | Deutsche Bank Securities Inc. is a member of FINRA |
| Deutsche Bank Securities Inc. | Member | NISE | Deutsche Bank Securities Inc. is a member of NISE |
| 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 |
| Deutsche Bank Trust Company Americas | Member | Deutsche Bank Group | Deutsche Bank Trust Company Americas is a member of the Deutsche Bank Group |
Financial Information
Amounts:550.000599.9999249.9995250,00054998095500000S999,98951,000.00052.499,99954.999.99955.000000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
Deutsche BankDeutsche Bank Securities Inc.FINRANISESIPCDeutsche Bank Trust Company AmericasFDICDeutsche Bank Group
Locations 2
St Thomas, USVIUnited States
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To collect information for an option agreement and approval for a Deutsche Bank Wealth Management account.
- Significance
- This document provides financial and personal information about the account owner, Butterfly Trust, which is necessary for opening an options trading account.
File Info
- File Name
- EFTA01380096.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.848822
- DOJ Source
- View on DOJ