EFTA01387235.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an overview of Deutsche Bank AG NY Preferred Certificate of Deposit, including interest rate details and contact information for Stewart Oldfield. It mentions a maximum deposit of $25 million and potential penalties for early withdrawals.
Metadata
Subject
Deutsche Bank AG NY Preferred Certificate of Deposit
Sender
Stew Stewart Oldfield
Recipients
Document ID
DB-SDNY-0089441
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Stew Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Notable Quotes 2
The interest rate may change after the account is opened.
Please contact me with any questions or to discuss further.
Financial Information
Amounts:$25 million
Assets:
  • Deutsche Bank AG NY Preferred Certificate of Deposit
Media & Journalist References
  • Wall Street Journal
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Wall Street Journal
Locations 3
NYNew York345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To provide information about Deutsche Bank AG NY Preferred Certificate of Deposit and encourage further discussion.
Significance
This document provides details about a financial product offered by Deutsche Bank.
File Info
File Name
EFTA01387235.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.085279
DOJ Source
View on DOJ