Illegal Activity
none
Blackmail
none
Date
160919
Document Type
information sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an information sheet from Deutsche Bank AG informing customers about the statutory Deposit Guarantee Scheme, which protects deposits up to EUR 100,000 per depositor per credit institution. It provides contact information for Entschadigungseinrichtung deutscher Banken GmbH, the responsible Deposit Guarantee Scheme.
Metadata
- Subject
- Depositor Information Sheet
- Sender
- Deutsche Bank Aktiengesellschaft
- Recipients
- Customer
- Document ID
- 003 00000 00 DBEN 1262 GTB I
- Date
- 160919
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Deposit Guarantee Scheme | Entschadigungseinrichtung deutscher Banken GmbH | Deutsche Bank AG deposits 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 AktiengesellschaftGerman Banking Act (Kreditwesengesetz [KWG])Deposit Protection Fund (Einlagensicherungsfonds) of the Association of German Banks (Bundesverband deutscher Banken)Entschadigungseinrichtung deutscher Banken GmbHGerman Deposit Guarantee Act (Einlagensicherungsgesetz)
Locations 4
GermanyBerlinBurgstrage 28, 10178 Berlin, GermanyPostfach 11 04 48, 10834 Berlin
Financial Entities 1
Deutsche Bank AG
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
- EFTA01427960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.585455
- DOJ Source
- View on DOJ