Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms and conditions of Deutsche Bank's internet banking services, including liability disclaimers and error resolution procedures. It specifies the bank's limitations of liability and the customer's responsibilities regarding data backup and virus checking.
Metadata
- Subject
- Banking Services Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060437, SDNY GM_00206621
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | Customer | Agreement for banking services |
Notable Quotes 2
THE BANK AND OTHER MEMBERS OF THE DEUTSCHE BANK GROUP, ITS AND THEIR SERVICE PROVIDERS AND ITS AND THEIR RESPECTIVE OFFICERS, DIRECTORS, EMPLOYEES AND AGENTS SPECIFICALLY DISCLAIM, AND SHALL NOT UNDER ANY CIRCUMSTANCES INCUR ANY LIABILITY (WHETHER UNDER FEDERAL OR STATE LAW OR IN TORT, CONTRACT, STRICT LIABILITY OR OTHERWISE AND WHETHER FORESEEABLE OR NOT) FOR ANY LOSSES AND EXPENSES OF WHATEVER NATURE ARISING OUT OF OR IN ANY WAY RELATED TO ACCESS TO OR USE OF THE SITE OR THE INTERNET BANKING SERVICES
In case of errors or questions about your electronic funds transfers, telephone us at 1-866-3624796 or write to Deutsche Bank Trust Company Americas, 345 Park Avenue, Attn: Banking Department. MS NYC20-0108. New York, NY 10154 during regular business hours immediately, if you think your statement is wrong or if you need more information about an electronic funds transfer listed on the statement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Deutsche Bank GroupDeutsche Bank Trust Company AmericasConsumer Financial Protection Bureau
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Legal
- Purpose
- To outline the terms and conditions of Deutsche Bank's internet banking services, including liability disclaimers and error resolution procedures.
- Significance
- This document is a standard banking agreement outlining the responsibilities and liabilities of both the bank and the customer.
File Info
- File Name
- EFTA01368616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.839193
- DOJ Source
- View on DOJ