Illegal Activity
none
Blackmail
none
Date
N/A
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form for Deutsche Bank's Preferred Cash Management Service, allowing customers to select features for managing funds between a DBTCA Deposit Account and a Preferred Banking Account. It outlines the terms and conditions, including the lack of FDIC insurance for funds in the Preferred Banking Account.
Metadata
- Subject
- Preferred Cash Management Service Selection Form
- Sender
- —
- Recipients
- —
- Document ID
- WM168124
- Date
- N/A
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA Deposit Account | Financial | Preferred Banking Account at Deutsche Bank AG New York Branch | Funds are transferred between these accounts based on the selected service feature (Maximum Balance or Target Balance). |
Notable Quotes 1
I acknowledge and agree that while my funds are maintained in the Preferred Banking Account at Deutsche Bank AG NY Branch, the funds are: — NOT insured by the Federal Deposit Insurance Corporation (FDIC) — NOT insured or guaranteed by any governmental agency of the United States NOT guaranteed by Deutsche Bank Trust Company Americas (DBTCA) — Solely obligations of Deutsche Bank AG New York Branch
Financial Information
Amounts:$25,000
Transactions:
- Transfer of funds between DBTCA Deposit Account and Preferred Banking Account
Legal Compliance
- Funds in the Preferred Banking Account at Deutsche Bank AG NY Branch are NOT insured by the Federal Deposit Insurance Corporation (FDIC), NOT insured or guaranteed by any governmental agency of the United States, and NOT guaranteed by Deutsche Bank Trust Company Americas (DBTCA).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDBTCADeutsche Bank AG New York BranchDeutsche Bank Trust Company Americas (DBTCA)
Locations 1
New York
Financial Entities 2
Deutsche Bank AG New York BranchDBTCA
Text Analysis
- Tone
- Informative
- Purpose
- To allow a customer to select features for the Preferred Cash Management Service offered by Deutsche Bank.
- Significance
- This form outlines the terms and conditions for managing cash flow between a DBTCA Deposit Account and a Preferred Banking Account at Deutsche Bank AG New York Branch.
File Info
- File Name
- EFTA01373684.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.680779
- DOJ Source
- View on DOJ