Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
information sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Depositor Information Sheet from Deutsche Bank, informing customers about the statutory Deposit Guarantee Scheme and the protection of their deposits up to EUR 100,000. It details the responsible Deposit Guarantee Scheme, Entschadigungseinrichtung deetscher Elanken GmbH, and provides contact information.
Metadata
- Subject
- Depositor Information Sheet
- Sender
- Deutsche Bank Aktiengesellschaft
- Recipients
- —
- Document ID
- DBEN 1262 GT81160919
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Deposit Guarantee Scheme | Entschadigungseinrichtung deetscher Elanken GmbH | Deposits at Deutsche Bank AG are protected by Entschadigungseinrichtung deetscher Elanken GmbH |
Notable Quotes 2
Deposits at the Deutsche Bank AG are protected by Entschadigungseinrichtung deetscher Elanken GmbH
If insolvency of your credit institution should occur, your deposits would in any case be repaid up to EUR 100000.
Financial Information
Amounts:EUR 100 000EUR 90 000EUR 20000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Deutsche Bank AktiengesellschaftAssociation of German BanksBundesverband deutscher BankenEntschadigungseinrichtung deetscher Elanken GmbH
Locations 2
GermanyBerlin
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the statutory Deposit Guarantee Scheme.
- Significance
- Provides information about deposit protection in case of bank insolvency.
File Info
- File Name
- EFTA01372635.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.592825
- DOJ Source
- View on DOJ