Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Account Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account agreement between Deutsche Bank Securities Inc. and Butterfly Trust, outlining the terms and conditions for a brokerage account. It includes client representations, DBSI's rights, and account classifications.
Metadata
- Subject
- Account Agreement
- Sender
- Deutsche Bank Securities Inc. (DBSI)
- Recipients
- Butterfly Trust
- Document ID
- 71n,r:alg Accti; r..nt f nfl . the hovel: 00802
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Holder | Deutsche Bank Securities Inc. (DBSI) | Account agreement between client and DBSI |
| DBSI | Agent | Pershing LLC | DBSI retains the right to delegate to its agent, including its clearing 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.
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
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank Securities Inc. (DBSI)Butterfly TrustFinancial Industry Regulatory Authority, Inc. (FINRA)Pershing LLC (Pershing)
Locations 1
St. Thomas, USVI
Financial Entities 7
Deutsche BankPershing 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 Deutsche Bank Securities Inc. and the client, Butterfly Trust.
- Significance
- This document outlines the legal agreement governing the client's brokerage account, including client representations, DBSI's rights, and account classifications.
File Info
- File Name
- EFTA01393073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.675443
- DOJ Source
- View on DOJ