EFTA01373292.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Stew at Deutsche Bank provides information about the minimum and maximum deposit amounts for a Preferred CD. It also mentions potential penalties for early withdrawals and provides contact information for further inquiries.
Metadata
Subject
Preferred CD
Sender
Stew
Recipients
—
Document ID
WM I 78439
Date
2018-02-05
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Notable Quotes 2
The minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000 (unless you already maintain funds in another Preferred CD and/or a Preferred Banking Account that are equal to or greater than $250,000 in the aggregate).
There is a maximum deposit of $25 million per client per term on the Deutsche Bank AG NY Preferred Certificate of Deposit.
Financial Information
Amounts:$250,000$25 million
Assets:
  • Preferred CD
  • Preferred Banking Account
Transactions:
  • Purchase of Preferred CD
  • Deposit into Preferred CD
  • Early withdrawals from Preferred CD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
StewStewart Oldfield
Organizations 4
Deutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
NYNew York5 Park Avenue New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform about the minimum and maximum deposit amounts for a Preferred CD at Deutsche Bank and offer assistance.
Significance
Provides information about investment opportunities at Deutsche Bank.
File Info
File Name
EFTA01373292.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.788140
DOJ Source
View on DOJ