Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Depositor Information Sheet from Deutsche Bank AG, informing customers about the statutory Deposit Guarantee Scheme. It details the protection limit of EUR 100,000 per depositor per credit institution and provides contact information for Entschadigungseinrichtung deutscher Banken GmbH.
Metadata
- Subject
- Depositor Information Sheet
- Sender
- Deutsche Bank Aktiengesellschaft
- Recipients
- —
- Document ID
- 025741.051617
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Legal | Entschadigungseinrichtung deutscher Banken GmbH | Deposits at Deutsche Bank AG are protected by Entschadigungseinrichtung deutscher Banken GmbH. |
Notable Quotes 2
Deposits at the Deutsche Bank AG are protected by: Entschadigungseinrichtung deutscher Banken GmbH1
If insolvency of your credit institution should occur, your deposits would in any case be repaid up to EUR 100 000.
Financial Information
Amounts:EUR 100 000EUR 90 000EUR 20 000
Assets:
- deposits
- savings account
- current account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Deutsche Bank AktiengesellschaftEntschadigungseinrichtung deutscher Banken GmbHAssociation of German BanksBundesverband deutscher Banken
Locations 4
GermanyBerlinBurgstra8e 28, 10178 Berlin, GermanyPostfach 11 04 48, 10834 Berlin
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the customer about the statutory Deposit Guarantee Scheme.
- Significance
- Provides information about deposit protection in case of bank failure.
File Info
- File Name
- EFTA01427130.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.488097
- DOJ Source
- View on DOJ