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 risks, responsibilities, and liabilities. It covers topics such as FDIC insurance, cash sweep selection, credit information, confirmations, joint accounts, and non-disclosure of confidential information.
Metadata
- Subject
- Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094879
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Business | DBSI | Client has an account with DBSI. |
| DBSI | Affiliate | Deutsche Bank AG | DBSI is affiliated with Deutsche Bank AG. |
| DBSI | Service Provider | Pershing | DBSI uses Pershing as a service provider. |
Notable Quotes 2
Client understands that the assets in Client's Account are subject to the risk of partial or total loss due to market fluctuations or the insolvency of the issuer-1s).
Client agrees to notify DBSI in writing, within ten (10) days after transmittal to Client of a confirmation, of any objection Client has to any transaction in Client's Account(s).
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
FDICDBSIDeutsche Bank AGPershingERISA
Financial Entities 2
Deutsche Bank AGPershing
Text Analysis
- Tone
- Legal
- Purpose
- To outline the terms and conditions of a client's account with DBSI.
- Significance
- This document is a standard account agreement outlining the responsibilities and liabilities of both the client and DBSI.
File Info
- File Name
- EFTA01390387.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.258621
- DOJ Source
- View on DOJ