Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
addendum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an addendum outlining the terms and conditions of Deutsche Bank's Preferred Cash Management Service, which allows for automatic transfer of funds between a DBTCA Deposit Account and a Preferred Banking Account. It describes features such as the Maximum Balance feature and the automatic transfer option to cover withdrawals and transactions.
Metadata
- Subject
- Preferred Cash Management Service Addendum
- Sender
- —
- Recipients
- —
- Document ID
- WIA168124 t)24324.CSI6i8
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA Deposit Account | Financial | Preferred Banking Account | Automatic transfer of funds between accounts |
| Deutsche Bank Trust Company Americas (DBTCA) | Financial Institution | DBTCA Deposit Account | DBTCA manages the deposit account |
| Deutsche Bank AG New York Branch | Financial Institution | Preferred Banking Account | Deutsche Bank AG manages the Preferred Banking Account |
Financial Information
Amounts:$0
Assets:
- DBTCA Deposit Account
- Preferred Banking Account
Transactions:
- Automatic transfer of funds
- Withdrawals
- Paying checks
- Debit card transactions
- ATM withdrawals
- ACH debits
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company Americas (DBTCA)Deutsche Bank AG New York Branch
Locations 1
New York
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company Americas (DBTCA)Deutsche Bank AG New York Branch
Text Analysis
- Tone
- Professional
- Purpose
- To outline the terms and conditions of the Preferred Cash Management Service offered by Deutsche Bank.
- Significance
- This document details the automatic transfer of funds between a DBTCA Deposit Account and a Preferred Banking Account at Deutsche Bank AG New York Branch.
File Info
- File Name
- EFTA01373688.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.302199
- DOJ Source
- View on DOJ