Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the eligible interest rate tiers for funds in IDP based on household market value. It also describes the Deutsche Bank AG New York Branch Sweep Deposit Program and its regulatory oversight.
Metadata
- Subject
- Eligible Interest Rate Tiers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076220, SDNY_GM_00222404
- Date
- —
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | parent company | Deutsche Bank Group | Deutsche Bank AG is the parent company of the Deutsche Bank Group. |
| Deutsche Bank AG | regulated by | German Federal Financial Supervisory Authority (referred to as BaFin) | Deutsche Bank AG is subject to comprehensive regulation and supervision by the German Federal Financial Supervisory Authority (referred to as BaFin). |
| Deutsche Bank AG | regulated by | Deutsche Bundesbank | Deutsche Bank AG is subject to comprehensive regulation and supervision by the Deutsche Bundesbank. |
| Deutsche Bank AG NY Branch | licensed by | New York Superintendent of Financial Services | The Deutsche Bank AG NY Branch was established in 1978 and is licensed by the New York Superintendent of Financial Services. |
| Deutsche Bank AG NY Branch | examined by | New York State Department of Financial Services | The Branch is examined by the New York State Department of Financial Services. |
| Deutsche Bank AG NY Branch | examined by | Federal Reserve Bank of New York | The Branch is also examined by the Federal Reserve Bank of New York. |
Financial Information
Amounts:$1 million$10 million
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 7
Deutsche Bank AGDeutsche Bank GroupDeutsche BundesbankFederal Financial Supervisory Authority (BaFin)Federal Reserve Bank of New YorkNew York State Department of Financial ServicesSEC
Locations 6
GermanyFrankfurt am MainTaunusanlage 12, 60325 Frankfurt am MainNew York60 Wall Street, New York, NY 10005United States
Financial Entities 1
Deutsche Bank AG New York Branch
Text Analysis
- Tone
- Informative
- Purpose
- To inform clients about the eligible interest rate tiers and the Deutsche Bank AG New York Branch Sweep Deposit Program.
- Significance
- Provides information about interest rates and the Deutsche Bank AG New York Branch Sweep Deposit Program, including regulatory oversight.
File Info
- File Name
- EFTA01378939.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.016390
- DOJ Source
- View on DOJ