Illegal Activity
none
Blackmail
none
Date
December 1, 2018 - December 31, 2018
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank for J Epstein Virgin Islands, covering December 2018. It includes disclosures about Pershing LLC, arbitration agreements, and SIPC protection.
Metadata
- Subject
- Important Information and D SC OSJ'ES (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0084300
- Date
- December 1, 2018 - December 31, 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing LLC | Financial Institution | Deutsche Bank | Pershing LLC provides services to Deutsche Bank clients. |
| J EPSTEIN VIRGIN ISLANDS | Client | Deutsche Bank | J EPSTEIN VIRGIN ISLANDS is a client of Deutsche Bank. |
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.
Arbitration awards are generally final and binding; a party's ability to have a court reverse or modify an arbitration award is very limited.
Legal Compliance
- Arbitration agreement details
- Disclosure of SIPC protection and excess coverage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 7
Deutsche BankPershingPershing Customer Service DepartmentSecurities Investor Protection Corporation (SIPCO)Pershing LLCFinancial Industry Regulatory AuthorityThe Bakal Ni. Yort Mellon Comeration (BNY Mellen)
Locations 4
Baltimore, MDJersey City, New JerseyOne Pershing PlazaNew York
Text Analysis
- Tone
- Informative
- Purpose
- To provide important information and disclosures related to a financial account.
- Significance
- This document is a financial statement from Deutsche Bank related to an account associated with J Epstein Virgin Islands. It includes important disclosures regarding Pershing LLC, arbitration agreements, and SIPC protection.
File Info
- File Name
- EFTA01384219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.935071
- DOJ Source
- View on DOJ