Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document from Deutsche Bank Trust Company Americas outlines the procedures for customers to report errors or questions regarding electronic and non-electronic fund transfers. It details the timeframes for reporting errors and the bank's investigation process.
Metadata
- Subject
- In Case of Errors or Questions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061749
- Date
- —
Notable Quotes 2
Nye MUST hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
If we take more than 10 business days (or 20 business days for new accounts) to do this. we will provisionally credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche AssetDeutsche Bank Trust Company Americas
Locations 3
New YorkNew York345 Park Avenue, WM Banking Team • NYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about procedures for reporting errors or questions related to electronic and non-electronic fund transfers.
- Significance
- This document outlines the bank's error resolution process and customer notification requirements.
File Info
- File Name
- EFTA01369474.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.743367
- DOJ Source
- View on DOJ