Illegal Activity
none
Blackmail
none
Date
2016
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Preferred Cash Management Service Selection Form from Deutsche Bank. It allows the customer to select features such as Maximum Balance or Target Balance and outlines that funds in the Preferred Banking Account are not FDIC insured.
Metadata
- Subject
- Preferred Cash Management Service Selection Form
- Sender
- —
- Recipients
- —
- Document ID
- WM168124 024386.081816
- Date
- 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Financial | Deutsche Bank AG New York Branch | DBTCA transfers funds to/from Deutsche Bank AG New York Branch based on Maximum Balance or Target Balance features. |
Notable Quotes 1
I acknowledge and agree that while my funds are maintained in the Preferred Banking Account at Deutsche Bank AG NY Branch, the funds are: — NOT insured by the Federal Deposit Insurance Corporation (FDIC) — NOT insured or guaranteed by any governmental agency of the United States NOT guaranteed by Deutsche Bank Trust Company Americas (DBTCA) — Solely obligations of Deutsche Bank AG New York Branch
Financial Information
Amounts:$25,000
Assets:
- DBTCA Deposit Account
- Preferred Banking Account at Deutsche Bank AG New York Branch
Transactions:
- Transfer of funds between DBTCA Deposit Account and Preferred Banking Account at Deutsche Bank AG New York Branch.
Legal Compliance
- Funds in the Preferred Banking Account at Deutsche Bank AG NY Branch are NOT insured by the FDIC or guaranteed by any governmental agency of the United States or 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 BranchDeutsche Bank Trust Company AmericasFederal Deposit Insurance Corporation (FDIC)
Locations 1
New York
Financial Entities 2
Deutsche Bank AG New York BranchDeutsche Bank Trust Company Americas (DBTCA)
Text Analysis
- Tone
- Informative
- Purpose
- To allow a customer to select features for the Preferred Cash Management Service.
- Significance
- This form outlines the terms and conditions for a cash management service offered by Deutsche Bank.
File Info
- File Name
- EFTA01381044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.560710
- DOJ Source
- View on DOJ