Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
promotional material
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a promotional material for the Deutsche Bank AG New York Sweep Deposit Product, which offers automatic daily sweeps of cash balances into a higher-yielding deposit product. The product is available to accredited investors and provides an initial APY of 0.15%.
Metadata
- Subject
- Deutsche Bank AG New York Sweep Deposit Product
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0102895
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | subsidiary | Deutsche Asset & Wealth Management | Deutsche Asset & Wealth Management is part of Deutsche Bank AG |
Notable Quotes 2
The Deutsche Bank AG New York Sweep Deposit Product offers the opportunity to automatically sweep available cash balances in your brokerage account into a higher-yielding deposit product.
The Deutsche Bank AG New York Sweep Product will initially provide an Annual Percentage Yield (APY) of 0.15% upon deposit.
Financial Information
Amounts:$250,000$100,000,0000.15%
Assets:
- Cash balances
- Brokerage account
Transactions:
- Automatic daily sweep of cash balances into a higher-yielding deposit product
- Purchase of the Deutsche Bank AG New York Sweep Deposit Product
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Asset & Wealth ManagementDeutsche Bank AGDeutsche Bank AG New YorkFDICSIPC
Locations 1
New York
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative, promotional
- Purpose
- To promote the Deutsche Bank AG New York Sweep Deposit Product to accredited investors.
- Significance
- This document describes a financial product offered by Deutsche Bank AG.
File Info
- File Name
- EFTA01448053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.066116
- DOJ Source
- View on DOJ