Illegal Activity
none
Blackmail
none
Date
2018-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Barrett receives an email from Stewart Oldfield at Deutsche Bank providing an update on the bank's Preferred Banking Account and CD rates as of February 5, 2018. The email details interest rates for various terms and conditions for both personal and business accounts.
Metadata
- Subject
- Re: DB preferred deposits and CDs - rate update as of 2/5/18
- Sender
- Paul Barrett
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Business | Stewart Oldfield | Email correspondence regarding Deutsche Bank products. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
Please see below for the latest DB bank account and CD rates.
The interest rate on our Preferred Banking Account has increased to 1.20% for individuals.
Please do not hesitate to contact me with any questions or to discuss further.
Financial Information
Amounts:1.20%$250,000$25 million2.00%2.02%1.90%1.92%2.25%2.28%2.15%2.18%1.25%1.26%1.50%1.51%1.82%1.84%2.40%2.43%2.50%2.53%
Assets:
- Preferred Banking Account
- Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs)
Transactions:
- Deposits into DB AG NY from linked brokerage accounts
- Purchase of Preferred CDs
Media & Journalist References
- Wall Street Journal (mentioned in relation to Federal Funds effective rate)
Public Knowledge
- Context
- Interest rates and financial product terms are generally not considered highly sensitive information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 7
Alpha Group Capital LLCDeutsche BankDeutsche Bank AGDeutsche Bank AG NY BranchDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New York, NY142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, New York, NY 10154
Financial Entities 6
Deutsche BankDeutsche Bank AGDeutsche Bank AG NY BranchDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Deutsche Bank's Preferred Banking Account and CD rates.
- Significance
- Provides information on interest rates and terms for Deutsche Bank's financial products.
File Info
- File Name
- EFTA01435933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.268364
- DOJ Source
- View on DOJ