Illegal Activity
none
Blackmail
none
Date
160919
Document Type
information sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a depositor information sheet from Deutsche Bank, informing customers about the statutory Deposit Guarantee Scheme that protects their deposits up to EUR 100,000. It provides contact information for the Entschädigungseinrichtung deutscher Banken GmbH, the responsible Deposit Guarantee Scheme.
Metadata
- Subject
- Depositor Information Sheet
- Sender
- Deutsche Bank Aktiengesellschaft
- Recipients
- —
- Document ID
- DB-SDNY-0084609
- Date
- 160919
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | guarantee scheme | Entschädigungseinrichtung deutscher Banken GmbH | Deposits at Deutsche Bank are protected by the Entschädigungseinrichtung deutscher Banken GmbH |
Notable Quotes 2
Deposits at no Deutsche Bank AG are protected by: EMSChadigurgreernrichtung deutacher Banker GmbH
Your depose is covered by a statutory Deposit Guarantee Scheme and a contractual Deposit Guarantee Scheme. If insolvency of your credit institution should occur. your deposits would in any case be repaid up to EUR 100 000.
Financial Information
Amounts:EUR 100 000
Public Knowledge
- Context
- Standard banking information.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
Deutsche Bank AktiengesellschaftEntschädigungseinrichtung deutscher Banken GmbHAssociation of German BanksBurelosverband deutacher SankenGratitude America, Ltd
Locations 2
BerlinGermany
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the statutory Deposit Guarantee Scheme pursuant to Section 23a (1) of the German Banking Act.
- Significance
- Provides information about deposit protection in case of bank insolvency.
File Info
- File Name
- EFTA01384432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.921580
- DOJ Source
- View on DOJ