Illegal Activity
none
Blackmail
none
Date
February 1,2019 - February 28,2019
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a statement from Deutsche Bank to J Epstein regarding electronic delivery selections for account communications. It also outlines the role of Pershing as a clearing broker and their responsibilities.
Metadata
- Subject
- Account communications
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0084284 SDNY_GM_00230468
- Date
- February 1,2019 - February 28,2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | clearing broker | financial institution | Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. |
| Pershing | agent | financial institution | Pershing acts as the agent of your financial institution |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankPershingSecurities Investor Protection Corporation (SIPCS)Pershing Customer Service DepartmentPershing LW. Legal DepartmentThe BIS °Mew Yort Make Coryeration (BNY Melon)PersPrw LLC
Locations 2
Baltimore, MDVIRGIN ISLANDS
Text Analysis
- Tone
- Informative
- Purpose
- To inform the account holder about electronic delivery selections and the role of Pershing as a clearing broker.
- Significance
- This document provides information about the account holder's electronic delivery preferences and clarifies the roles and responsibilities of Pershing and the financial institution.
File Info
- File Name
- EFTA01384206.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.783677
- DOJ Source
- View on DOJ