EFTA01368931.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stewart Oldfield provides an update on Deutsche Bank's interest rates for Preferred Banking Accounts and Certificates of Deposit as of February 5, 2018. It details promotional rates for 6-month and 12-month CDs, as well as standard rates for other terms, and specifies the minimum deposit required.
Metadata
Subject
DB bank account and CD rates
Sender
Stewart Oldfield
Recipients
Document ID
Date
2018-02-06
Notable Quotes 2
The interest rate on our Preferred Banking Account has increased to 1.20% for individuals.
Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) can offer you a balance between your short-term liquidity needs and long-term strategic objectives.
Financial Information
Amounts:1.20%$250,000
Assets:
  • Preferred Banking Account
  • Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs)
Transactions:
  • Sweep deposits into DB AG NY from linked brokerage accounts
  • Purchase a Preferred CD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Deutsche Bank AGDeutsche Bank AG NY BranchDB AG NY
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To inform recipients about the latest interest rates for Deutsche Bank accounts and CDs.
Significance
Provides information on interest rates for various Deutsche Bank financial products.
File Info
File Name
EFTA01368931.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.271140
DOJ Source
View on DOJ