Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms and conditions for a joint account held at a bank, specifying the bank's responsibilities as custodian and the account holder's responsibility for investment decisions. It details the bank's services, cash management authorization, and collection procedures.
Metadata
- Subject
- JOINT ACCOUNT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098108, SDNY_GM_00244292
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | affiliate | Deutsche Bank Securities Inc. | Deutsche Bank affiliate |
| Deutsche Bank | affiliate | Deutsche Bank Trust Company N.A. | Deutsche Bank affiliate |
| Deutsche Bank | affiliate | Deutsche Bank National Trust Company | Deutsche Bank affiliate |
Notable Quotes 2
The Bank's sole responsibility, unless the Bank expressly agrees otherwise, is to reCeliars, keep and protect the Property as custodian, to maintain financial assets (within the meaning of the New York Uniform Commercial Code (NY UCCI) in the Account as security entittements in your favor, and to provide the execution services. as described in this Agreement.
You will make your own investment decisions for the Account, based on information you obtain on your own or the advice of your Advisor or other professional advisors and experts you select. The Bank is not responsible for advising you about securities or other investments and you will not rely on any advice or information you receive from the Bank in making your investment decisions.
Financial Information
Assets:
- securities
- cash
- financial assets
- foreign currency
Transactions:
- buying
- selling
- withdrawals
- interest payments
- dividend payments
- redemptions
- exchanges
- rights offerings
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
Deutsche Bank AGDeutsche Bank Securities Inc.Deutsche Bank Trust Company N.A.Deutsche Bank National Trust CompanyMCA
Locations 1
New York
Financial Entities 1
Bank
Text Analysis
- Tone
- Professional
- Purpose
- To outline the terms and conditions of a joint account and the responsibilities of the bank as custodian.
- Significance
- This document defines the legal and financial relationship between the bank and the account holder, including the bank's responsibilities and limitations.
File Info
- File Name
- EFTA01392839.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.511757
- DOJ Source
- View on DOJ