Illegal Activity
none
Blackmail
none
Date
2018-01-16
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a cover page for rate sheets and overviews related to preferred banking accounts and CDs at Deutsche Bank in New York. It includes document IDs and confidentiality notices.
Metadata
- Subject
- Preferred Banking Account External Rate Sheet 01162018 NEW YORK.PDF, Preferred CD External Daily Pricing Sheet As Of 01162018.pdf, WM178439_DB_AG_NY_Preferred_CD_Overview_Extemal_FPNAL.PDF
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067207, SDNY_GM_00213391
- Date
- 2018-01-16
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank
Locations 2
NEW YORKNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a cover page for rate sheets and overviews related to preferred banking accounts and CDs at Deutsche Bank.
- Significance
- The document provides context for attached financial documents.
File Info
- File Name
- EFTA01373161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.045775
- DOJ Source
- View on DOJ