Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Depositor Information Sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Depositor Information Sheet from Deutsche Bank AG, informing customers about the statutory Deposit Guarantee Scheme that protects their deposits up to EUR 100,000. It outlines the reimbursement process and contact information for the relevant authorities.
Metadata
- Subject
- Depositor Information Sheet
- Sender
- Deutsche Bank Aktiengesellschaft
- Recipients
- Customer
- Document ID
- DB-SDNY-0080434, SDNY_GM_00226618
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Financial | Customer | Deutsche Bank AG providing depositor information to customer |
| Entscheigungseimichlung deutsher Banken GmbH | Regulatory | Deutsche Bank AG | Entscheigungseimichlung deutsher Banken GmbH is the responsible Deposit Guarantee Scheme for Deutsche Bank AG |
Notable Quotes 2
Depositsal the Deutsche Bank AG we ptolocted by
If a deposit is unavailable because a creel institution is unable to meet is financial obligations, depositors are repaid bye Deposit Guarantee Scheme. This repayment covers at maximum EUR 100 000 per credit institution.
Financial Information
Amounts:EUR 100000EUR 90 000EUR 20000
Assets:
- Deposits
Public Knowledge
- Context
- Information about deposit guarantee schemes is generally available to the public.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 8
Deutsche Bank AktiengesellschaftGerman Banking ActKredibvesengeset [KWG]Association of Gorman Banksiundesvertrand dmstscher BankonErdschadigungsannichlung devisee( Batten GmbHDeutscheAsset B VVeatlh ManagementEntscheigungseimichlung deutsher Banken GmbH
Locations 4
GermanyBerlinBurgsltafie 28, 10178 Berlin, GermanyPostfach 1104 48, 10834 Berlin
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the customer about the statutory Deposit Guarantee Scheme.
- Significance
- Provides information about deposit protection in case of bank failure.
File Info
- File Name
- EFTA01381450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.343400
- DOJ Source
- View on DOJ