Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter from Deutsche Bank AG informs the client about the German deposit guarantee system, outlining the statutory and voluntary protection schemes available for eligible deposits. It details the coverage provided by Entschadigungseinrichtung deutscher Banken GmbH and the Deposit Protection Fund of the Association of German Banks.
Metadata
- Subject
- Deutsche Bank AG New York Branch -Account Nol
- Sender
- —
- Recipients
- [Client Name], [Client Address], [Client Address), [Client Address]
- Document ID
- DB-SDNY-0066416
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York Branch | banking | Client | Deutsche Bank AG New York Branch is informing the client about the German deposit guarantee system. |
| Deutsche Bank AG | membership | Entschadigungseinrichtung deutscher Banken GmbH | Deutsche Bank AG is subject to the mandatory deposit protection scheme operated by Entschadigungseinrichtung deutscher Banken GmbH. |
| Deutsche Bank AG | membership | Einlagensicherungsfonds des Bundesverbandes deutscher Banken e. V. | Deutsche Bank AG is a member of the voluntary Deposit Protection Fund of the Association of German Banks. |
Notable Quotes 2
Under German law, Deutsche Bank AG is required to inform its customers about the existence of the German deposit guarantee system by distributing the -Depositor Information Sheet,"
The German deposit guarantee system covers eligible deposits' held with Deutsche Bank AG including its branch offices outside Germany.
Financial Information
Amounts:20%15%8.75%
Assets:
- demand, term and savings cash deposits
- registered savings certificates
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 8
Deutsche BankDeutsche Bank AGDeutsche Bank AG New York BranchDeutsche Bank AG Cayman BranchDeutsche Bank Trust Company AmericasEntschadigungseinrichtung deutscher Banken GmbHAssociation of German BanksEinlagensicherungsfonds des Bundesverbandes deutscher Banken e. V.
Locations 4
GermanyNew YorkNew York, NY USACayman
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To inform the client about the German deposit guarantee system and the protection of their deposits with Deutsche Bank AG.
- Significance
- The document outlines the deposit protection schemes available to Deutsche Bank AG customers under German law.
File Info
- File Name
- EFTA01372637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.951855
- DOJ Source
- View on DOJ