EFTA01376724.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-28
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the preferred CD client rates offered by Deutsche Bank AG as of September 28, 2015. It includes interest rates and annual percentage yields for various terms, ranging from 1 month to 24 months.
Metadata
Subject
Deutsche Bank AG Preferred CD Client Rates
Sender
JJ Litchford
Recipients
Document ID
DB-SDNY-0073088, SDNY_GM_00219272
Date
2015-09-28
Relationships 1
Entity 1RelationshipEntity 2Description
JJ Litchford Employment Deutsche Bank Trust Company Americas JJ Litchford is an Associate Baiter at Deutsche Bank Trust Company Americas
Notable Quotes 1
The attached sheet has more information, please let us know if you'd like to discuss further.
Financial Information
Amounts:0.30%0.35%0.45%0.60%0.95%1.10%1.40%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Deutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
New YorkNew York345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche Bank AGDeutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To inform clients of the current interest rates for Deutsche Bank AG Preferred CD accounts.
Significance
Provides information on CD rates offered by Deutsche Bank.
File Info
File Name
EFTA01376724.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:40.442075
DOJ Source
View on DOJ