Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the eligible interest rate tiers for funds in IDP based on household market value and describes the Deutsche Bank AG New York Branch Sweep Deposit Program. It also provides information about Deutsche Bank AG's regulatory oversight and financial reporting.
Metadata
- Subject
- Eligible Interest Rate Tiers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0078222
- Date
- —
Relationships 2
| 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 | branch | Deutsche Bank AG NY Branch | Deutsche Bank AG operates a branch in New York. |
Financial Information
Amounts:$1 million$10 million
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 8
Deutsche Bank AGDeutsche Bank GroupGerman Federal Financial Supervisory Authority (BaFin)Deutsche BundesbankFederal Reserve Bank of New YorkNew York Superintendent of Financial ServicesNew York State Department of Financial ServicesSEC
Locations 6
GermanyFrankfurt am MainTaunusanlage 12, 60325 Frankfurt am MainNew YorkUnited States60 Wall Street, New York, NY 10005
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 sweep deposit program offered by Deutsche Bank.
File Info
- File Name
- EFTA01380087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.535042
- DOJ Source
- View on DOJ