Illegal Activity
none
Blackmail
none
Date
2018-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfiel sent an email on February 6, 2018, detailing the latest interest rates for Deutsche Bank's Preferred Banking Account and Certificates of Deposit (CDs). The email includes promotional rates for 6-month and 12-month CDs, as well as standard rates for other terms.
Metadata
- Subject
- DB bank account and CD rates
- Sender
- Stewart Oldfiel
- Recipients
- —
- Document ID
- SDNY_GM_00229876 DB-SDNY-0083692
- Date
- 2018-02-06
Notable Quotes 2
The interest rate on our Preferred Banking Account has increased to 1.20% for individuals.
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.
Financial Information
Amounts:1.20%2.00%2.02%1.90%1.92%2.25%2.28%2.15%2.18%1.25%1.26%1.50%1.51%1.82%1.84%
Assets:
- Preferred Banking Account
- brokerage accounts
- Deutsche Bank AG Preferred CDs
- Deutsche Bank AG NY Branch USD Client Promotional Rate
- Deutsche Bank AG NY Branch USD Client Rates
Transactions:
- sweep deposits into DB AG NY from linked brokerage accounts
- Deutsche Bank AG New York Preferred Certificates of Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
DB bankDeutsche Bank AG NYDeutsche Bank AG New York
Locations 2
NYNew York
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To inform about the latest DB bank account and CD rates.
- Significance
- Provides information on interest rates for various Deutsche Bank accounts and CDs.
File Info
- File Name
- EFTA01383833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.921580
- DOJ Source
- View on DOJ