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 is a legal agreement outlining the terms and conditions for Deutsche Bank's eStatement service. It details the responsibilities of the customer to review statements and notify the bank of any errors within specified timeframes, as well as disclaimers of warranties and limitations of liability for the bank.
Metadata
- Subject
- eStatement Service Agreement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0060446
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Subsidiary | Deutsche Bank Group | Deutsche Bank Group includes Deutsche Bank |
Notable Quotes 2
YOU AGREE THAT IT IS YOUR RESPONSIBILITY TO REVIEW YOUR ACCOUNT STATEMENTS IN A TIMELY WAY REGARDLESS OF WHETHER YOU RECEIVE PAPER ACCOUNT STATEMENTS OR ELECTRONIC ACCOUNT STATEMENTS THROUGH THE eSTATEMENT SERVICE.
YOU EXPRESSLY UNDERSTAND AND AGREE THAT YOUR USE OF THE SITE AND THE INTERNET BANKING SERVICES AND ALL INFORMATION, PRODUCTS AND OTHER CONTENT (INCLUDING THAT OF THIRD PARTIES) INCLUDED IN OR ACCESSIBLE FROM THE SITE AND THE INTERNET BANKING SERVICES IS AT YOUR SOLE RISK.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Group
Financial Entities 1
Bank
Text Analysis
- Tone
- Professional
- Purpose
- To outline the terms and conditions for Deutsche Bank's eStatement Service.
- Significance
- This document outlines the responsibilities and liabilities of both the bank and the customer regarding electronic account statements.
File Info
- File Name
- EFTA01368621.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.468252
- DOJ Source
- View on DOJ