Illegal Activity
none
Blackmail
none
Date
2017-10-10
Document Type
deposit rate sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit rate sheet from Deutsche Bank AG New York, effective October 10, 2017, outlining the interest rates for Preferred Banking Accounts. It specifies that the accounts are not FDIC insured and provides information on minimum deposit amounts and potential fees.
Metadata
- Subject
- Preferred Banking Account
- Sender
- Deutsche Bank AG New York
- Recipients
- —
- Document ID
- EFTA01408038
- Date
- 2017-10-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG New York Branch | Insurance | FDIC | Banking deposit products are not insured by the FDIC. |
| Deutsche Bank Securities Inc. | Membership | FINRA, NYSE and SIPC | Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. |
| Deutsche Bank Trust Company Americas | Membership | FDIC | Deutsche Bank Trust Company Americas, member FDIC. |
Notable Quotes 2
Fees may reduce earnings.
Not FDIC-Insured I Not Insured or Guaranteed by any Governmental Agency of the United States I Not Guaranteed by Deutsche Bank Trust Company Americas (DBTCA) I Obligation Solely of Deutsche Bank AG New York Branch
Financial Information
Amounts:$50mm$100mm$250,000
Assets:
- Preferred Banking Account
- Preferred CDs
Legal Compliance
- Banking deposit products are offered through Deutsche Bank AG New York Branch and are not insured by the FDIC or guaranteed by any governmental agency of the United States.
- Separate information will be provided to you if the relevant product is subject to the statutory deposit guarantee scheme under the German Deposit Guarantee Act (EinSiG). If no such separate information is provided to you, the relevant product will not be subject to the EinSiG.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche Bank AGDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DBTCA)FINRANYSESIPCDeutsche Bank Securities Inc.
Locations 3
New YorkUnited StatesGermany
Financial Entities 2
Deutsche Bank AG New York BranchFederal Deposit Insurance Corporation (FDIC)
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers of the interest rates and terms for Deutsche Bank AG NY Preferred Banking Account.
- Significance
- This document outlines the interest rates and conditions for Deutsche Bank's Preferred Banking Account as of October 10, 2017.
File Info
- File Name
- EFTA01408038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.623057
- DOJ Source
- View on DOJ