Illegal Activity
none
Blackmail
none
Date
01/16/2018
Document Type
deposit rate sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit rate sheet from Deutsche Bank AG NY, effective January 16, 2018. It details the interest rates and Annual Percentage Yields (APYs) for Preferred Banking Accounts, both personal and business, with varying rates based on balance tiers.
Metadata
- Subject
- Deutsche Bank AG NY Preferred Banking Account — Not FDIC insured
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00235626, DB-SDNY-0089442
- Date
- 01/16/2018
Financial Information
Amounts:$50mm$100mm$250,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank AGDeutsche Bank Trust Company Americas (DBTCA)Deutsche Bank AG New York Branch
Locations 5
NYNew YorkUnited StatesAmericasGermany
Financial Entities 1
FDIC
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers of the interest rates for Deutsche Bank AG NY Preferred Banking Accounts.
- Significance
- This document outlines the interest rates for specific Deutsche Bank accounts, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01387236.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.849613
- DOJ Source
- View on DOJ