Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document describes Deutsche Bank AG New York Preferred Certificates of Deposit, outlining their features, terms, and conditions. It details investment amounts, interest rates, withdrawal penalties, and disclaimers regarding FDIC insurance and guarantees.
Metadata
- Subject
- Deutsche Bank AG New York Preferred Certificates of Deposit
- Sender
- —
- Recipients
- —
- Document ID
- WM178439 026746.011518 PREF-CD
- Date
- 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | subsidiary | Deutsche Bank Trust Company Americas (DBTCA) | DBTCA is a subsidiary of Deutsche Bank AG |
Notable Quotes 2
Deutsche Bank AG Preferred CDs offer a balance between your short-term liquidity needs and longterm strategic objectives, allowing you to purchase one or many deposits with a variety of maturities and interest rates.
Banking deposit products are offered through Deutsche Bank AG New York Branch and are not insured by the FDIC or guaranteed by any governmental agency of the United States.
Financial Information
Amounts:$250,000$25,000,000
Assets:
- Deutsche Bank AG Preferred Certificates of Deposit
Transactions:
- Purchase of Deutsche Bank AG Preferred CDs
- Transfer of principal and accrued interest to DBTCA deposit account at maturity
- Early withdrawal penalty
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bank AGDeutsche Bank AG New YorkDeutsche Bank Trust Company Americas (DBTCA)Federal Deposit Insurance Corporation (FDIC)Federal Reserve Board
Locations 3
New YorkUnited StatesGermany
Financial Entities 1
Deutsche Bank AG New York Branch
Text Analysis
- Tone
- Informative, promotional
- Purpose
- To inform clients about Deutsche Bank AG New York Preferred Certificates of Deposit and their features.
- Significance
- This document outlines the terms and conditions of Deutsche Bank AG Preferred CDs, including investment amounts, interest rates, and withdrawal penalties.
File Info
- File Name
- EFTA01435003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.457233
- DOJ Source
- View on DOJ