Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the terms and conditions for Deutsche Bank's Internet Banking Services, including fees, security procedures, and business hours. It details the responsibilities of both the bank and the customer in using the online banking platform.
Metadata
- Subject
- Internet Banking Services Agreement
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00206618, DB-SDNY-0060434
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Financial | Bank | Customer agrees to pay fees for Internet Banking Services to the Bank. |
Notable Quotes 2
You agree to be bound by instructions. whether authorized or unauthorized, which we receive and implement in compliance with these procedures, unless you have given us prior notice of possible unauthorized use as described above (and we had a reasonable opportunity to act on such notice).
We may deny access to the Internet Banking Services without prior notice if we are unable to confirm any person's authority to access the Internet Banking Services or if we believe such action is necessary for security reasons.
Financial Information
Assets:
- Accounts
Transactions:
- Internet Banking Services fees
- Fund transfers
- Bill payments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Deutsche Bank Group
Locations 3
United StatesNew York CityNew York State
Financial Entities 1
Bank
Text Analysis
- Tone
- Professional
- Purpose
- To outline the terms and conditions for using Internet Banking Services provided by the Bank.
- Significance
- This document is a standard agreement outlining the responsibilities and liabilities of both the bank and the customer regarding online banking services.
File Info
- File Name
- EFTA01368613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.792163
- DOJ Source
- View on DOJ