Illegal Activity
none
Blackmail
none
Date
2019-05-13
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement informing the account holder about the possibility of negative interest rates on foreign currency deposits. It also provides a summary of account activity, including deposits, withdrawals, and accrued dividends.
Metadata
- Subject
- Negative interest rates and account activity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084348 SDNY GM_00230532
- Date
- 2019-05-13
Notable Quotes 2
Negative interest expense may be charged to your account if you have a deposit of foreign currency.
These rates are subject to change in response to market changes, and we may, in the future and based on our normal interest rate setting arrangements, begin to charge negative interest rates on additional foreign currency balances.
Financial Information
Amounts:650.14450.144.040.0450.003,491.4332,525.14650.1836,016.57
Transactions:
- Deposit
- Withdrawal
- MONEY FUND PURCHASE
- PA ON EY FUND RED EM PTION
- SH A RES RED EM ED
- ACCRUED DIVIDEND CREDIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
European Central Bank (ECB)DWSGOVT 8 AG INSTLThe Bank of New York Mellon Corporation (BNY Mellon)PCISrat LLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform the account holder about negative interest rates and provide a summary of account activity.
- Significance
- The document outlines the potential for negative interest rates on foreign currency deposits and provides a snapshot of financial transactions.
File Info
- File Name
- EFTA01384256.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.502770
- DOJ Source
- View on DOJ