Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a statement from Deutsche Bank to JEERERS INC providing account information for January 2019. It details the default disposition methods for various securities and the electronic delivery selections for account communications.
Metadata
- Subject
- Account Information
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-024935
- Date
- 2019-01-01 - 2019-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | clearing broker | financial institution | Pershing carries the account as clearing broker pursuant to a clearing agreement with the financial institution. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankJEERERS INCPershingThe Bank of New York Mellon Corporation (BNY Mellon)PCISrat LLC
Locations 2
Baltimore, MDNew York
Financial Entities 2
Deutsche BankPershing
Text Analysis
- Tone
- Informative
- Purpose
- To provide account information for JEERERS INC for the period of January 1, 2019 - January 31, 2019.
- Significance
- This document provides details about the account settings and electronic delivery preferences for JEERERS INC at Deutsche Bank.
File Info
- File Name
- EFTA01383335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.118189
- DOJ Source
- View on DOJ