Illegal Activity
none
Blackmail
none
Date
2/5/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the promotional interest rates for Deutsche Bank AG NY Branch USD Client Preferred CDs as of February 5, 2018. It details the interest rates, annual percentage yields, minimum deposit requirements, and maximum deposit limits for various terms.
Metadata
- Subject
- Deutsche Bank AG NY Branch USD Client Promotional Rate
- Sender
- Stew
- Recipients
- —
- Document ID
- DB-SDNY-0086405
- Date
- 2/5/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG NY Branch | Business | Client | Deutsche Bank offers promotional rates to clients. |
Notable Quotes 2
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 5250,000 in the aggregate).
There is a maximum deposit of $25 million per client / per term on the Deutsche Bank AG NY Preferred Certificate of Deposit.
Financial Information
Amounts:$250,000$25 million
Assets:
- Preferred CD
- Preferred Banking Account
Transactions:
- Purchase of Preferred CD
- Early withdrawals (subject to penalty)
- Deposits into Preferred CD
Media & Journalist References
- Wall Street Journal is mentioned as a source for the Federal Funds effective rate.
Public Knowledge
- Context
- Interest rates and financial product details are generally not considered public knowledge unless specifically released by the financial institution.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Deutsche Bank AGDeutsche Bank AG NY BranchWall Street JournalFDIC
Locations 1
NY
Financial Entities 2
Deutsche Bank AGDeutsche Bank AG NY Branch
Text Analysis
- Tone
- Informative, promotional
- Purpose
- To inform clients about promotional interest rates for Deutsche Bank AG NY Branch USD Client Preferred CDs.
- Significance
- Provides information on interest rates and terms for Deutsche Bank's Preferred CDs.
File Info
- File Name
- EFTA01385209.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.280404
- DOJ Source
- View on DOJ