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 is an account agreement between a client and DBSI, outlining the terms and conditions of the account, including fees, risks, and responsibilities. It also covers topics such as cash sweep options, credit information, and joint accounts.
Metadata
- Subject
- Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094840
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | contractual | DBSI | Client agrees to terms of account agreement with DBSI |
| DBSI | business | Pershing | DBSI or Pershing may execute or assign rights to each other |
Notable Quotes 3
Client agrees to satisfy, upon demand, any indebtedness, including any interest and commission charges and to pay the reasonable costs and expenses of collection of any amount Client owes to DBSI, including reasonable attorneys' fees and court costs.
Client understands that the assets in Client's Account are subject to the risk of nonial or total loss eon to ma tet flucti rations or the insolvency 01 ine iscuer(s).
Client consents to DBSI recording any or all telephone calls witn Client
Financial Information
Assets:
- Securities
- Other Property
- Mutual Fund shares
- Cash balances
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
DBSIPershingDeutsche Bank AGFedetel Deposit Insurance Corporation (FDIC)
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To outline the terms and conditions of a client's account agreement with DBSI.
- Significance
- This document outlines the legal and financial responsibilities of both the client and DBSI.
File Info
- File Name
- EFTA01390358.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.167209
- DOJ Source
- View on DOJ