Illegal Activity
none
Blackmail
none
Date
01/16/2018
Document Type
deposit rate sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit rate sheet from Deutsche Bank AG NY, effective January 16, 2018, outlining interest rates for Preferred Banking Accounts. It specifies different rates based on balance tiers and includes disclaimers regarding FDIC insurance and guarantees.
Metadata
- Subject
- Deutsche Bank AG NY Preferred Banking Account
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/16/2018
Relationships 2
| 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 AG | guarantee | Deutsche Bank Trust Company Americas (DBTCA) | Banking deposit products are not guaranteed by DBTCA. |
Financial Information
Amounts:$50mm$100mm$250,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche Bank AGDeutsche Bank AG New YorkDeutsche Bank AG NYFDICDeutsche Bank Trust Company Americas (DBTCA)Deutsche Bank Securities Inc.FINRANYSESIPC
Locations 3
New YorkUnited StatesGermany
Financial Entities 4
Deutsche Bank AGDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DBTCA)Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide information on interest rates and terms for Deutsche Bank AG NY Preferred Banking Accounts.
- Significance
- This document outlines the interest rates and conditions for preferred banking accounts at Deutsche Bank AG NY as of January 16, 2018.
File Info
- File Name
- EFTA01434996.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.759651
- DOJ Source
- View on DOJ