Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Account Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an account agreement between a client (Jeepers, Inc) and Deutsche Bank Securities Inc. (DBSI), outlining the terms and conditions for a brokerage account. It includes client representations, DBSI's rights, and rules for order execution.
Metadata
- Subject
- Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- ilAWM-0196 012145.032813
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Contractual | DBSI | Client enters into an account agreement with DBSI |
| DBSI | Agent | Pershing LLC | DBSI retains the right to delegate to its agent, Pershing LLC |
Notable Quotes 2
Client agrees to read this Account Agreement and the Appendix to this Account Agreement: Disclosures and Definitions (-Appendix") carefully. If Client is not willing to be bound by these terms and conditions, Client shodld not sign this Account Agreement.
Client certifies that all of the information provided by Client in this Account. Agreement is accurate and complete and that each of the following statements is accurate as to Client and Client's Account
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 6
Deutsche Asset & Wealth ManagementJeepers, IncDeutsche Bank Securities Inc.DBSIFinancial Industry Regulatory Authority, Inc. (FINRA)Pershing LLC
Locations 1
St Thomas, USVI
Financial Entities 8
Deutsche Bank Securities Inc.DBSIPershing LLCbanksavings and loan institutioninsurance companyinvestment companyinvestment advisory firm
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To establish the terms and conditions for a brokerage account between the client and Deutsche Bank Securities Inc.
- Significance
- This document outlines the legal agreement governing the client's brokerage account, including client representations, DBSI's rights, and rules for order execution.
File Info
- File Name
- EFTA01392878.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.408563
- DOJ Source
- View on DOJ