Illegal Activity
none
Blackmail
none
Date
2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit rate sheet from Deutsche Bank Trust Company Americas, outlining the terms and conditions for various deposit accounts. It includes information on interest rates, minimum deposit amounts, withdrawal penalties, and FDIC insurance coverage.
Metadata
- Subject
- Deposit Rate Sheet
- Sender
- Deutsche Bank Trust Company Americas (DBTCA)
- Recipients
- —
- Document ID
- 018022 050614
- Date
- 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas (DBTCA) | regulatory | FDIC | DBTCA is a member of the FDIC. |
Notable Quotes 2
Business entities are not eligible for checking with interest accounts.
Fees may reduce earnings.
Financial Information
Amounts:625,000100,000250.000
Assets:
- Elite Checking with Interest
- Elite Money Market Deposit Account(s)
- Private Wealth PremiumTM Domestic CD Account(s)
- Checking with interest (NOW) accounts
- money market deposit accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche Bank Trust Company Americas (DBTCA)Deutsche Bank AGDeutsche Asset & Wealth ManagementFDICFederal Reserve Board
Locations 1
345 Park Avenue NY
Financial Entities 2
Deutsche Bank Trust Company Americas (DBTCA)Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about deposit rates and account terms at Deutsche Bank Trust Company Americas.
- Significance
- This document outlines the terms and conditions for various deposit accounts offered by Deutsche Bank Trust Company Americas, including interest rates, minimum deposit amounts, and withdrawal penalties.
File Info
- File Name
- EFTA01447797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.393109
- DOJ Source
- View on DOJ