Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stewart Wield at Deutsche Bank informs recipients about the latest interest rates for the Preferred Banking Account and Certificates of Deposit, including promotional rates valid until April 30, 2018. It details the terms, minimum deposit amounts, and potential penalties for early withdrawals.
Metadata
- Subject
- DB bank account and CD rates
- Sender
- Stewart ()Wield
- Recipients
- —
- Document ID
- —
- Date
- 2018-03-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart ()Wield | employment | Deutsche Bank | Stewart Wield works at Deutsche Bank and is sending information about their products. |
Notable Quotes 2
The overnight interest rate on our Preferred Banking Account has increased to 1.50% for individuals.
Deutsche Bank is running a promotional campaign through April 30, 2018 on the 6-month and 3-month DB AG New York Preferred CDs.
Financial Information
Amounts:250,000 USD25 million USD
Assets:
- Preferred Banking Account
- Deutsche Bank AG New York Preferred Certificates of Deposit
- Preferred CD
Transactions:
- Sweep deposits into DB AG NY from linked brokerage accounts
- Purchase a Preferred CD
Media & Journalist References
- Wall Street Journal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 4
Deutsche BankDeutsche Bank AGDeutsche Bank AG NYDeutsche Bank AG NY Branch
Locations 1
New York
Financial Entities 1
DB bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about the latest DB bank account and CD rates, including promotional rates for a limited time.
- Significance
- Provides information on interest rates and terms for Deutsche Bank's Preferred Banking Account and Certificates of Deposit.
File Info
- File Name
- EFTA01369045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.679380
- DOJ Source
- View on DOJ