Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a disclosure from Deutsche Bank Securities Inc. regarding its cash sweep options, including the Insured Deposit Program, Deutsche Bank AG New York Branch Sweep Deposit Program, and Money Market Sweep Funds. It outlines eligibility requirements, rates of return, fees, and account protection, emphasizing the client's responsibility to monitor their options and the unsuitability of these options for long-term investments.
Metadata
- Subject
- Cash Sweep Options Disclosure
- Sender
- Deutsche Bank Securities Inc.
- Recipients
- —
- Document ID
- WM179143
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. | business | Wealth Management division | DBSI operates through its Wealth Management division |
| Deutsche Bank AG New York Branch | business | DB AG NY Sweep Program | The Branch Deposit Accounts are part of the DB AG NY Sweep Program |
Notable Quotes 2
It is your responsibility to monitor your eligibility for the Cash Sweep Options and determine the best Cash Sweep Option available to you.
The Cash Sweep Options are not intended for long-term investments.
Financial Information
Assets:
- Uninvested cash balances
Transactions:
- Cash sweep options
- Interest-bearing deposit accounts
- Money market mutual funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank AGDeutsche Bank AG New York Branch
Locations 1
New York
Text Analysis
- Tone
- Informative
- Purpose
- To disclose information about cash sweep options offered by Deutsche Bank Securities Inc.
- Significance
- Provides details on cash sweep options, eligibility, rates, fees, and account protection.
File Info
- File Name
- EFTA01393083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.323698
- DOJ Source
- View on DOJ