Illegal Activity
none
Blackmail
none
Date
2016
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a Deutsche Bank form for selecting features of their Preferred Cash Management Service. It outlines options for transferring funds between DBTCA Deposit Accounts and Preferred Banking Accounts, and clarifies that funds in the Preferred Banking Account are not FDIC insured.
Metadata
- Subject
- Preferred Cash Management Service Selection Form
- Sender
- —
- Recipients
- —
- Document ID
- 0114168124 024386.081616
- Date
- 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Financial | Deutsche Bank AG New York Branch | DBTCA transfers balances to Deutsche Bank AG New York Branch |
Financial Information
Amounts:$25,000
Transactions:
- Transfer of balances from DBTCA Deposit Account to Preferred Banking Account at Deutsche Bank AG New York Branch
- Transfer of funds from Preferred Banking Account to DBTCA Deposit Account
Legal Compliance
- Funds in the Preferred Banking Account at Deutsche Bank AG NY Branch are NOT insured by the FDIC.
- Funds in the Preferred Banking Account at Deutsche Bank AG NY Branch are NOT insured or guaranteed by any governmental agency of the United States.
- Funds in the Preferred Banking Account at Deutsche Bank AG NY Branch are NOT guaranteed by Deutsche Bank Trust Company Americas (DBTCA).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDBTCADeutsche Bank AG New York BranchFederal Deposit Insurance Corporation (FDIC)Deutsche Bank Trust Company Americas (DBTCA)
Locations 3
New YorkUnited StatesGermany
Financial Entities 2
Deutsche Bank AG New York BranchDBTCA
Text Analysis
- Tone
- Professional
- Purpose
- To select features for the Preferred Cash Management Service.
- Significance
- This document outlines the terms and conditions for a cash management service offered by Deutsche Bank.
File Info
- File Name
- EFTA01377220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.028077
- DOJ Source
- View on DOJ