Illegal Activity
none
Blackmail
none
Date
015684.080218
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account agreement confirmation of tax and compliance responsibilities. It states the client's sole responsibility to fulfill tax obligations and regulatory reporting duties related to their account with DBSI, and confirms that necessary information is made available to relevant parties.
Metadata
- Subject
- Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- WM189778
- Date
- 015684.080218
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Trustee | Harry I Beller | Harry I Beller is a Trustee of the Butterfly Trust |
| Butterfly Trust | Trustee | Erika A Kellerhals | Erika A Kellerhals is a Trustee of the Butterfly Trust |
| Client | Business | DBSI | Client has a business relationship with DBSI |
Notable Quotes 2
Client acknowledges having sole responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to Client in any relevant jurisdictions that may arise in connection with assets, income or transactions in Client's account(s) and business relationship with DBSI.
Furthermore, Client confirms that the necessary Information (to the best of Client's knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(s), beneficiary(ies), partner(s), etc. to enable such person(s) to fulfill any respective tax obligations that may arise for such person(s) in connection with Client's business relationship with DBSI.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 2
DBSIButterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To confirm tax and compliance responsibilities related to an account agreement.
- Significance
- This document outlines the client's responsibility for tax obligations and regulatory reporting duties related to their account with DBSI.
File Info
- File Name
- EFTA01393077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.684749
- DOJ Source
- View on DOJ