home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01393083

← Prev Next →
Loading document…

Deutsche Bank Wealth Management Cash Sweep Options Disclosure Introduction Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep options, through which uninvested cash balances in your DBSI brokerage account are automatically swept into either (i) interest-bearing deposit accounts through DBSI's Insured Deposit Program ("IDP"). (ii) interest-bearing accounts at the Deutsche Bank AG New York Branch (the "Branch Deposit Accounts") through the Deutsche Bank AG New York Branch Sweep Deposit Program (the "DB AG NY Sweep Program"), or (iii) into one or more available money market mutual funds ("Money Market Sweep Funds," and, collectively with the IDP and DB AG NY Sweep Program, "Cash Sweep Options") until these balances are invested by you or otherwise needed to satisfy obligations arising in connection with your brokerage account. This disclosure document includes descriptions of the Cash Sweep Options and their respective eligibility requirements, rates of return, fees and other benefits and account protection. This disclosure document also includes important disclosures about deposit accounts offered through the IDP and the DB AG NY Sweep Program. If you would like to utilize a Cash Sweep Option, you must designate an eligible Cash Sweep Option for your brokerage account. If you do not designate a Cash Sweep Option, your uninvested cash balance may remain as a non-interest bearing free credit balance awaiting investment in your brokerage account. Your Responsibility to Monitor It is your responsibility to monitor your eligibility for the Cash Sweep Options and determine the best Cash Sweep Option available to you. We are not responsible for contacting you if you are, or later become, eligible for other higher-yielding Cash Sweep Options. Information about eligibility for particular Cash Sweep Options is available by contacting your Relationship Manager. Changing Your Cash Sweep Option You may change th

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette