Illegal Activity
none
Blackmail
none
Date
2018-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Stewart Oldfield provides information on the latest interest rates for Deutsche Bank's Preferred Banking Account and Certificates of Deposit. It details promotional rates for specific terms and minimum deposit requirements.
Metadata
- Subject
- DB bank account and CD rates
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0072859
- Date
- 2018-02-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank AG | Stewart Oldfield is sending information about Deutsche Bank's products. |
Notable Quotes 2
The interest rate on our Preferred Banking Account has increased to 1.20% 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:250,000 USD
Assets:
- Preferred Banking Account
- Preferred Certificates of Deposit
- brokerage accounts
Transactions:
- Sweep deposits into DB AG NY from linked brokerage accounts
- Purchase of Preferred CD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
DBDeutsche Bank AGDeutsche Bank AG NYDeutsche Bank AG New York
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about current interest rates for Deutsche Bank's Preferred Banking Account and Certificates of Deposit.
- Significance
- Provides information on interest rates for various Deutsche Bank financial products.
File Info
- File Name
- EFTA01376579.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.787595
- DOJ Source
- View on DOJ