Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a statement regarding FDIC insured bank deposits. It informs the account holder about the introduction of negative interest rates by the European Central Bank and the subsequent charges applied to euro deposits.
Metadata
- Subject
- FDIC Insured Bank Deposits
- Sender
- —
- Recipients
- —
- Document ID
- N4G026161
- Date
- 2014-12-31
Financial Information
Amounts:233,025.175.55233,030.72250,00011.123.26
Assets:
- FDIC Insured Bank Deposits
Transactions:
- Deposit INTEREST CREDITED 5.55
- Negative interest expense on euro deposits charged to account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
European Central Bank (ECB)Tree CreditFDICSecurities Investor Protection Corporation (SIPC)Federal Deposit Insurance Corporation (FDIC)Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the account holder about negative interest rates and provide a summary of FDIC insured bank deposits.
- Significance
- The document provides information about negative interest rates being applied to euro deposits and summarizes the account activity for FDIC insured bank deposits.
File Info
- File Name
- EFTA01361692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.375559
- DOJ Source
- View on DOJ