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 Deutsche Bank's liability policies regarding unauthorized use of online banking services. It details customer responsibilities, potential financial losses, and the bank's security procedures.
Metadata
- Subject
- Liability for Unauthorized Use
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060435, SDNY GM_00206619
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company of Americas | Business | Account holder | Agreement regarding liability for unauthorized use of internet banking services. |
Notable Quotes 2
Telephoning immediately is the best way of keeping your possible losses down. You could lose all the money in your Account(s).
If a Payment Order issued to us in your name as sender is verified as authentic using the security codes the Payment Order will be effective as your Payment Order whether or not authorized.
Financial Information
Amounts:$50.00$500.00
Assets:
- Account(s)
Transactions:
- electronic funds transfer
- Payment Orders
- ACH entries
- transfers between accounts
- bill payment
- other payment orders
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche Bank Trust Company of AmericasConsumer Financial Protection Bureau
Locations 1
345 Park Avenue, MS NYC20-0102, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Legal
- Purpose
- To define the liability of Deutsche Bank and its customers regarding unauthorized use of internet banking services.
- Significance
- This document outlines the responsibilities and potential losses for both the bank and the customer in cases of unauthorized access and transactions.
File Info
- File Name
- EFTA01368614.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.472356
- DOJ Source
- View on DOJ