Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document defines terms related to a client's account with DBSI, including 'Branch Supervisor,' 'Cash Sweep Options,' 'DBSI Privacy Statement,' 'Party,' 'Restricted Securities,' and 'Securities and Other Property.' It outlines the cash sweep program and mentions the DBSI privacy policy.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094819
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | business | DBSI | Client has an account with DBSI |
Financial Information
Assets:
- money
- securities
- financial instruments
- commodities
- related contracts and options
- distributions
- proceeds
- products
- accessions of all property
Transactions:
- Cash Sweep Options: uninvested cash balances in eligible Accounts will be deposited automatically each day into interest-bearing, FDIC-insured depository accounts through DBSI's IDP or into an available money market mutual fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBSIFDIC
Text Analysis
- Tone
- Professional
- Purpose
- To define terms related to a client's account with DBSI.
- Significance
- Defines key terms related to client accounts and cash sweep options.
File Info
- File Name
- EFTA01390341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.235774
- DOJ Source
- View on DOJ