Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Legal Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 covers aspects such as indebtedness, FDIC insurance, cash sweep options, credit information, and joint account management.
Metadata
- Subject
- Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098175
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Contractual | DBSI | Client agrees to terms and conditions of account agreement with DBSI |
| DBSI | Business | Pershing | DBSI and Pershing may execute or assign rights to each other |
Notable Quotes 2
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 partial or total loss due to market fluctuations or the insolvency of the issuer(s). The assets in Client's Account (including all related cash balances and shares of any Mutual Fund) are not deposits or other obligations of DBSI, Deutsche Bank AG, Pershing or any other bank, are not guaranteed by DBSI, Deutsche Bank AG, Administrator, Bank or any other bank, and are not insured by the Federal Deposit Insurance Corporation (FDIC).
Financial Information
Assets:
- Securities
- Other Property
- Cash balances
- Shares of any Mutual Fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
DBSIPershingDeutsche Bank AGFederal Deposit Insurance Corporation (FDIC)
Text Analysis
- Tone
- Formal
- Purpose
- To outline the terms and conditions of a client account agreement with DBSI.
- Significance
- This document outlines the legal and financial responsibilities of both the client and DBSI.
File Info
- File Name
- EFTA01392880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.661968
- DOJ Source
- View on DOJ