Illegal Activity
none
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stewart Oldfield to Paul Barrett provides updated interest rates for Deutsche Bank AG NY preferred deposits and CDs as of January 16, 2018. It details the rates for various terms and promotional offers available until February 28, 2018.
Metadata
- Subject
- DB preferred deposits and COs - increased rates
- Sender
- Stewart Oldfield
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0089440 SDNY_GM_00235624
- Date
- 2018-01-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Barrett | Email correspondence regarding Deutsche Bank rates |
Notable Quotes 2
As of January 161", the interest rate on our Preferred Banking Account has increased to 1.20% for individuals. This rate also applies to sweep deposits into DB AG NY from linked brokerage accounts.
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%$250,0002.00%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%2.40%2.43%2.50%2.53%
Assets:
- Preferred Banking Account
- Preferred CD
Transactions:
- Preferred deposits
- Certificates of Deposit (CDs)
- Sweep deposits into DB AG NY from linked brokerage accounts
- Purchase of Preferred CD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank AGDeutsche Bank AG NYDeutsche Bank AG New York
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients of updated interest rates for Deutsche Bank AG NY preferred deposits and CDs.
- Significance
- Provides information on interest rates for Deutsche Bank's preferred banking accounts and CDs.
File Info
- File Name
- EFTA01387234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.866078
- DOJ Source
- View on DOJ