Illegal Activity
none
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is sending an email to Paul Barrett and others, informing them about increased interest rates for Deutsche Bank AG NY preferred deposits and CDs. The email details the interest rates for various terms and conditions for both personal and business accounts.
Metadata
- Subject
- DB preferred deposits and CDs - increased rates
- Sender
- Stewart Oldfield
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2018-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Stewart Oldfield | Business | Paul Barrett | Stewart Oldfield is sending Paul Barrett information about Deutsche Bank's preferred deposits and CDs. |
Notable Quotes 2
As of January 16th, the interest rate on our Preferred Banking Account has increased to 1.20% for individuals.
Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) can offer you a balance between your short-term liquidity needs and long-term strategic objectives.
Financial Information
Amounts:1.20%$250,000$25 million2.00%1.90%2.25%2.15%1.25%1.50%1.82%2.40%2.50%
Assets:
- Preferred Banking Account
- Deutsche Bank AG NY Branch Preferred Certificates of Deposit
- Deutsche Bank AG New York Preferred Certificates of Deposit
Transactions:
- Sweep deposits into DB AG NY from linked brokerage accounts
- Purchase of Preferred CDs
- Early withdrawals from Preferred CDs
Media & Journalist References
- Wall Street Journal (reference to Federal Funds effective rate)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank AGDeutsche Bank AG NYDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
NYNew York345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank AGDeutsche Bank AG NY
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about increased interest rates for Deutsche Bank AG NY preferred deposits and CDs.
- Significance
- The document provides information about interest rates and terms for Deutsche Bank's financial products.
File Info
- File Name
- EFTA01434991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.500346
- DOJ Source
- View on DOJ