Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a promotional material for Deutsche Bank AG NY Branch Preferred Certificates of Deposit, outlining the interest rates, terms, and conditions as of March 15, 2018. It highlights the promotional campaign running through April 30, 2018, and provides details on various term lengths and associated interest rates.
Metadata
- Subject
- Deutsche Bank AG NY Branch Preferred Certificates of Deposit
- Sender
- Stew
- Recipients
- —
- Document ID
- DB-SDNY-0080475
- Date
- 2018-03-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stew | Employment | Deutsche Bank AG | Stew is likely an employee of Deutsche Bank AG. |
Notable Quotes 3
Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) can offer you a balance between your short-term liquidity needs and long-term strategic objectives.
The minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000 (unless you already maintain funds in another Preferred CD and/or a Preferred Banking Account that are equal to or greater than $250,000 in the aggregate).
Please do not hesitate to contact me with any questions or to discuss further.
Financial Information
Amounts:$250,000$25 million
Assets:
- Preferred Certificates of Deposit
- Preferred Banking Account
Transactions:
- Purchase of Preferred CD
- Early withdrawals (subject to penalty)
Media & Journalist References
- Wall Street Journal (reference to Federal Funds effective rate)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Deutsche Bank AGDeutsche Bank AG NY Branch
Locations 1
New York
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To promote Deutsche Bank AG NY Branch Preferred Certificates of Deposit and their promotional rates.
- Significance
- This document outlines the terms and conditions of Deutsche Bank AG NY Branch Preferred Certificates of Deposit, including interest rates, minimum and maximum deposit amounts, and potential penalties for early withdrawals.
File Info
- File Name
- EFTA01381476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.994274
- DOJ Source
- View on DOJ