Illegal Activity
none
Blackmail
none
Date
2017-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Margie Edwards informs Stewart Oldfield about a rate increase on DB AG NY Preferred Banking Accounts, changing all clients to 80bps. The email confirms the rate change discussed in a previous conversation and announced at a meeting.
Metadata
- Subject
- RE: DB AG NY Preferred Rate Increase III
- Sender
- Stewart Oldfield
- Recipients
- Margie Edwards I
- Document ID
- DB-SDNY-0063503
- Date
- 2017-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Margie Edwards | Email correspondence regarding rate increase. |
| Margie Edwards | employment | Deutsche Bank Trust Company Americas | Margie Edwards is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Stewart, per our conversation, we will be changing all clients to 80bps.
As announced at the Monday Morning Meeting, we are raising rates on the DB AG NY Preferred Banking Accounts.
Financial Information
Amounts:80bps
Transactions:
- Rate increase on DB AG NY Preferred Banking Accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB AG NYDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New York, NYUSA345 Park Avenue. 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about the rate increase on DB AG NY Preferred Banking Accounts and to confirm the change to 80bps.
- Significance
- This email documents a change in banking rates for specific clients at Deutsche Bank.
File Info
- File Name
- EFTA01370590.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.474860
- DOJ Source
- View on DOJ