Illegal Activity
none
Blackmail
none
Date
2015-04-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Amanda Kirby at Deutsche Bank Trust Company Americas provides deposit rates for Elite products as of April 6, 2015. It includes rates for Checking with Interest, Personal Money Market Deposit, and Business Money Market Deposit, with varying rates based on balance amounts.
Metadata
- Subject
- Deposit Rates As of April 6, 2015
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0045487
- Date
- 2015-04-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby works for Deutsche Bank Trust Company Americas |
Notable Quotes 1
Please let me know if you have any questions
Financial Information
Amounts:0.10%0.35%$50mm$100mm5100mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank€MAX Corporation
Locations 2
345 Park Avenue, 24th Fl10154-0004 New York NY USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide deposit rates for various Elite products as of April 6, 2015.
- Significance
- Provides information on deposit rates offered by Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01358104.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.977093
- DOJ Source
- View on DOJ