Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the eligible interest rate tiers for funds in IDP based on household market value and describes the Deutsche Bank AG New York Branch (Non-FDIC Insured) Sweep Deposit Program. It also provides information about Deutsche Bank AG, its regulation, and the regulation of its New York branch.
Metadata
- Subject
- Eligible Interest Rate Tiers
- Sender
- —
- Recipients
- —
- Document ID
- WM179143 015105.011718
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | parent company/branch | Deutsche Bank AG New York Branch | Deutsche Bank AG is the parent company of the Deutsche Bank AG New York Branch |
| Deutsche Bank AG | affiliate | DBSI | DBSI is an affiliate of Deutsche Bank AG |
Financial Information
Amounts:$1 million$10 million
Transactions:
- free cash balances will automatically be swept from your brokerage account into interest-bearing accounts at the Deutsche Bank AG New York Branch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 9
Deutsche Bank AGDeutsche Bank AG New York BranchDBSIGerman Federal Financial Supervisory Authority (BaFin)Deutsche BundesbankFederal Reserve Bank of New YorkNew York Superintendent of Financial ServicesNew York State Department of Financial ServicesSEC
Locations 6
GermanyTaunusanlage 12, 60325 Frankfurt am MainNew YorkUnited States60 Wall Street New York, NY 10005Europe
Financial Entities 1
Deutsche Bank AG New York Branch
Text Analysis
- Tone
- Informative
- Purpose
- To inform clients of the eligible interest rate tiers and the Deutsche Bank AG New York Branch (Non-FDIC Insured) Sweep Deposit Program.
- Significance
- Provides information about interest rates and cash sweep options for clients of Deutsche Bank.
File Info
- File Name
- EFTA01353393.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.113042
- DOJ Source
- View on DOJ