Epstein Index›Documents›EFTA01385209
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385209: Client and Deutsche Bank (DS10)

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excerpts

This document is a Deutsche Bank AG NY Branch promotional disclosure dated February 5, 2018, regarding preferred certificates of deposit with a maximum deposit limit of $25 million per client per term. The document specifies promotional rates and annual percentage yields that are not FDIC-insured.

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🔑 Evidence Keywords
clientDeutsche Bank

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Deutsche Bank AG NY Branch USD **Client** Promotional Rate (not FDIC-insured) and annual percentage yield are accurate as of 2/5/2018.
Excerpt 2
There is a maximum deposit of $25 million per **client** / per term on the Deutsche Bank AG NY Preferred Certificate of Deposit.
Excerpt 3
There is a maximum deposit of $25 million per **client** per term on the Deutsche Bank AG NY Preferred Certificate of Deposit.

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Source: U.S. Department of Justice

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