Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
information sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a depositor information sheet from Deutsche Bank, informing customers about the statutory Deposit Guarantee Scheme that protects their deposits up to EUR 100,000. It provides contact information for the Entschadigungseinrichtung deutscher Banken GmbH, the responsible Deposit Guarantee Scheme.
Metadata
- Subject
- Depositor Information Sheet
- Sender
- Deutsche Bank Aktiengesellschaft
- Recipients
- —
- Document ID
- 003 00000 00 DBEN 1294 GTB E BE 150813
- Date
- 2016-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | subsidiary | Deutsche Asset & Wealth Management | Deutsche Asset & Wealth Management is a trademark of Deutsche Bank AG |
| Deutsche Bank AG | insured by | Entschadigungseinrichtung deutscher Banken GmbH | Deposits at Deutsche Bank AG are protected by Entschadigungseinrichtung deutscher Banken GmbH |
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 5
Deutsche Bank AktiengesellschaftEntschadigungseinrichtung deutscher Banken GmbHAssociation of German BanksBundesverband deutscher BankenDeutsche Asset & Wealth Management
Locations 2
GermanyBerlin
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the statutory Deposit Guarantee Scheme.
- Significance
- Provides information about deposit protection in case of bank failure.
File Info
- File Name
- EFTA01427957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.409410
- DOJ Source
- View on DOJ