EFTA01371551.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the latest interest rates for Deutsche Bank AG NY Branch Preferred Certificates of Deposit and Preferred Banking Accounts as of February 5, 2018. It details promotional rates for specific terms and general rates for various deposit periods, along with minimum and maximum deposit amounts.
Metadata
Subject
DB bank account and CD rates
Sender
Recipients
Document ID
SDNY_GM_00211169 DB-SDNY-0064985
Date
2018-02-05
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$25 million2.00%1.90%2.25%2.15%1.25%1.50%1.82%2.40%2.50%
Assets:
  • Preferred Banking Account
  • sweep deposits
  • brokerage accounts
  • Preferred Certificates of Deposit
  • Preferred CDs
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
DB bankDeutsche Bank AG NYDeutsche Bank AGDeutsche Bank AG New York
Locations 1
New York
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To inform clients about the latest interest rates for Deutsche Bank AG NY Branch Preferred Certificates of Deposit and Preferred Banking Account.
Significance
Provides information on interest rates for various CD terms and banking accounts, which is relevant for financial planning and investment decisions.
File Info
File Name
EFTA01371551.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.407272
DOJ Source
View on DOJ