Illegal Activity
none
Blackmail
none
Date
2017-12-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is promoting a new 9-month variable-rate CD product to Rich, highlighting its promotional rate and linking it to interest rate expectations. The email includes details about the CD's terms, interest rate calculation, and minimum/maximum deposit amounts.
Metadata
- Subject
- New variable rate CD option
- Sender
- Stewart 0ldfield
- Recipients
- Rich
- Document ID
- DB-SDNY-0053924
- Date
- 2017-12-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Business | Rich | Stewart Oldfield is sending Rich information about a new CD product. |
Notable Quotes 2
Given interest rate expectations, I thought you might fund this new floating rate CD product interesting.
We are currently offering a promotional 9-month variable-rate Deutsche Bank AG Preferred CD.
Financial Information
Amounts:250,000525 million
Assets:
- Deutsche Bank AG Preferred CDs
- Preferred Banking Account
Transactions:
- Purchase of Preferred CD
- Deposit into Preferred CD
- Early withdrawals (penalty may be imposed)
Media & Journalist References
- Wall Street Journal is mentioned as a source for the Federal Funds effective rate.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementWall Street Journal
Locations 3
New YorkNYNew York, NY 10154
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To inform the recipient about a new floating rate CD product and encourage them to invest.
- Significance
- This email promotes a new financial product from Deutsche Bank and provides details about its terms and conditions.
File Info
- File Name
- EFTA01363722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.177324
- DOJ Source
- View on DOJ