Illegal Activity
none
Blackmail
none
Date
010721.051018
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an Option Agreement and Approval Form from Deutsche Bank Wealth Management. It collects information about the account owner, Butterfly Trust, including financial details and brokerage account information.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- WS4189768
- Date
- 010721.051018
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Client | Deutsche Bank | Butterfly Trust is a client of Deutsche Bank |
| Deutsche Bank Securities Inc. | Member | FINRA | Deutsche Bank Securities Inc. is a member of FINRA |
| Deutsche Bank Securities Inc. | Member | NYSE | Deutsche Bank Securities Inc. is a member of NYSE |
| Deutsche Bank Securities Inc. | Member | SIPC | Deutsche Bank Securities Inc. is a member of SIPC |
| Deutsche Bank Mina Company | Member | FDIC | Deutsche Bank Mina Company is a member of FDIC |
| Deutsche Bank Mina Company | Member | Deutsche Bank Group | Deutsche Bank Mina Company is a member of the Deutsche Bank Group |
Financial Information
Amounts:$50000$50,000$99.999$100.000$249,339$293,000$499.999$50,000$99.999$100.000$249.999$tootwoo$2.499,999$250,000$499,999$500.000$999.999$1000,000$2,499,999$2,500.00014,999,999$5,000.000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Deutsche BankDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Mina Company
Locations 3
St Thomas, USVIUSVIUnited States
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Mina Company
Text Analysis
- Tone
- Formal
- Purpose
- To collect information for an option agreement and approval for a Deutsche Bank Wealth Management account.
- Significance
- This document provides financial information and account details for a client of Deutsche Bank.
File Info
- File Name
- EFTA01393195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.759496
- DOJ Source
- View on DOJ