Illegal Activity
none
Blackmail
none
Date
2017
Document Type
information sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document from Deutsche Bank informs The 2017 Caterpillar Trust about the statutory Deposit Guarantee Scheme, outlining the protection of deposits up to EUR 100,000. It details the reimbursement process and contact information for the Entschadigungseinrichtung deutscher Banken GmbH.
Metadata
- Subject
- Depositor Information Sheet
- Sender
- Deutsche Bank Aktiengesellschaft
- Recipients
- The 2017 Caterpillar Trust
- Document ID
- DB-SDNY-0090739, SDNY_GM_00236923
- Date
- 2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Aktiengesellschaft | customer | The 2017 Caterpillar Trust | Deutsche Bank provides banking services to The 2017 Caterpillar Trust. |
| Lesley Groff | trustee | The 2017 Caterpillar Trust | Lesley Groff is a trustee of The 2017 Caterpillar Trust. |
| Daphne Wallace | trustee | The 2017 Caterpillar Trust | Daphne Wallace is a trustee of The 2017 Caterpillar Trust. |
Financial Information
Amounts:EUR 100 000EUR 90 000EUR 20000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 4
Deutsche Bank AktiengesellschaftThe 2017 Caterpillar TrustEntschadigungseinrichtung deutscher Banken GmbHAssociation of German Banks (Bundesverband deutscher Banken)
Locations 2
GermanyBerlin
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the customer about the statutory Deposit Guarantee Scheme.
- Significance
- This document outlines the protection of deposits at Deutsche Bank AG under the German Banking Act.
File Info
- File Name
- EFTA01387673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.403333
- DOJ Source
- View on DOJ