Illegal Activity
none
Blackmail
none
Date
160919
Document Type
Depositor Information Sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Depositor Information Sheet from Deutsche Bank AG, informing customers about the statutory Deposit Guarantee Scheme. It details the protection limit of EUR 100,000 per depositor per credit institution and provides contact information for Entschadigungsoinrichtung deutscher Banken GmbH.
Metadata
- Subject
- Depositor Information Sheet
- Sender
- Deutsche Bank Aktiengesellschaft
- Recipients
- —
- Document ID
- DB-SDNY-0066415
- Date
- 160919
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Deposit Guarantee Scheme | Entschadigungsoinrichtung deutscher Banken GmbH | Deposits at Deutsche Bank AG are protected by Entschadigungsoinrichtung deutscher Banken GmbH |
Notable Quotes 2
Deposits at the Deulsceo Bank AG aro protected by: Entschadigungsoinrichtung deutsche( Ela nken GmbH limit of protection EUR 100 000 per depositor poi credit institution
If a deposit is unavailable because a credit institution is unable to meet es financial obligations• depositors are repaid by a Deposit Guarantee Scheme. This repayment covers at maximum EUR 100 ODD per credit institution.
Financial Information
Amounts:EUR 100 000EUR 90 000EUR 20000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Deutsche Bank AktiengesellschaftEntschadigungsoinrichtung deutscher Banken GmbHAssociation of German Banks (Bundesverband deutscher Banken)
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
- EFTA01372636.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.902776
- DOJ Source
- View on DOJ