Illegal Activity
none
Blackmail
none
Date
2018-12-01 - 2018-12-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank providing important information and disclosures related to an account held by J Epstein Virgin Islands. It details the role of Pershing, arbitration agreements, and contact information.
Metadata
- Subject
- Important Information and Disclosures (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- N46-024950
- Date
- 2018-12-01 - 2018-12-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | Service Provider | Customer | Pershing provides services related to positions and balances in the customer's account. |
| Pershing LLC | Arbitration Agreement | Financial Industry Regulatory Authority | Any controversy between the customer and Pershing LLC shall be submitted to arbitration before the Financial Industry Regulatory Authority. |
| The Bank of New York Mellon Corporation (BNY Mellon) | Subsidiary | MISR | MISR is a wholly owned subsidiary of The Bank of New York Mellon Corporation (BNY Mellon). |
Notable Quotes 2
All parties to this agreement are giving up the right to sue each other in court, including the right to a trial by jury, except as provided by the rules of the arbitration forum in which a claim is filed.
Any controversy between you and Pershing LLC shall be submitted to arbitration before the Financial Industry Regulatory Authority.
Legal Compliance
- Arbitration agreement details
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 6
Deutsche BankPershingSecurities Investor Protection Corporation (SIPCO)Financial Industry Regulatory AuthorityThe Bank of New York Mellon Corporation (BNY Mellon)PCISrat LLC
Locations 4
Baltimore, MDVIRGIN ISLANDSJersey City, New JerseyNew York
Financial Entities 1
Pershing LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide important information and disclosures related to a financial account.
- Significance
- This document outlines the role of Pershing, arbitration disclosures, and contact information for the account holder.
File Info
- File Name
- EFTA01383297.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.958009
- DOJ Source
- View on DOJ