Illegal Activity
none
Blackmail
none
Date
6,2016
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Preferred Cash Management Service Selection Form from Deutsche Bank. It outlines the terms and conditions for transferring funds between a DBTCA Deposit Account and a Preferred Banking Account at Deutsche Bank AG New York Branch, noting that funds in the Preferred Banking Account are not FDIC insured.
Metadata
- Subject
- Preferred Cash Management Service Selection Form
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0086350, SDNY_GM_00232534
- Date
- 6,2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | financial | Deutsche Bank AG New York Branch | DBTCA transfers balances to Deutsche Bank AG New York Branch |
Notable Quotes 2
NOT insured by the Federal Deposit Insurance Corporation (FDIC)
Solely obligations of Deutsche Bank AG New York Branch
Financial Information
Amounts:$25,000
Transactions:
- Transfer of balances from DBTCA Deposit Account to Preferred Banking Account at Deutsche Bank AG New York Branch
- Transfer of funds from Preferred Banking Account to DBTCA Deposit Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDBTCADeutsche Bank AG New York BranchDeutsche Bank Trust Company Americas (DBTCA)
Locations 1
New York
Financial Entities 3
Deutsche BankDeutsche Bank AG New York BranchDeutsche Bank Trust Company Americas (DBTCA)
Text Analysis
- Tone
- Professional
- Purpose
- To select features for the Preferred Cash Management Service.
- Significance
- This document outlines the terms and conditions for a cash management service offered by Deutsche Bank.
File Info
- File Name
- EFTA01385188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.856322
- DOJ Source
- View on DOJ