EFTA01370915.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a cover page for financial documents from Deutsche Bank related to preferred CD pricing and banking account rate sheets. It includes confidentiality notices and regulatory disclosures.
Metadata
Subject
Preferred CD External Daily Pricing Sheet As Of 03152018. pdf, Preferred Banking Account External Rate Sheet 031520 I 8 NEW YORK.PDF, WM178439 DB AG NY Preferred CD Overview External FINAL.PDF
Sender
Recipients
Document ID
DB-SDNY-0064008
Date
2018-03-15
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankDB AG NY
Locations 1
NEW YORK
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The document appears to be a cover page for several financial documents related to preferred CD pricing and banking account rate sheets from Deutsche Bank.
Significance
The document provides context for attached financial documents.
File Info
File Name
EFTA01370915.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.965351
DOJ Source
View on DOJ