EFTA01374604.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sent an email on March 15, 2018, detailing the latest interest rates for DB bank accounts and Certificates of Deposit (CDs). The email outlines promotional rates for 3-month and 6-month CDs, as well as rates for other terms, and specifies minimum and maximum deposit amounts.
Metadata
Subject
DB bank account and CD rates
Sender
Stewart Oldfield
Recipients
—
Document ID
—
Date
2018-03-15
Notable Quotes 2
The overnight interest rate on our Preferred Banking Account has increased to 1.50% for individuals.
Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) can offer you a balance between your short-term liquidity needs and long-term strategic objectives.
Financial Information
Amounts:1.50%$250,000$25 million2.30%1.80%1.55%1.82%2.50%2.65%2.75%
Assets:
  • Preferred Banking Account
  • brokerage accounts
  • Deutsche Bank AG NY Branch Preferred Certificates of Deposit
  • Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs)
Transactions:
  • Sweep deposits into DB AG NY from linked brokerage accounts
  • Purchase a Preferred CD
  • Early withdrawals (see Terms and Conditions Statement for details)
Media & Journalist References
  • Wall Street Journal
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Stewart Oldfield
Organizations 4
DB bankDeutsche Bank AG NYDeutsche Bank AG New YorkDeutsche Bank
Locations 1
New York
Financial Entities 1
Deutsche Bank AG NY Branch
Text Analysis
Tone
Professional
Purpose
To inform recipients about the latest DB bank account and CD rates.
Significance
Provides information on interest rates for various Deutsche Bank products.
File Info
File Name
EFTA01374604.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.035961
DOJ Source
View on DOJ