Illegal Activity
suspicious
Blackmail
none
Date
2018-08-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report detailing a currency wire transfer of 3,982,916.26 PLN (approximately $1,081,019.23 USD) through Deutsche Bank. The transaction triggered several compliance and AML-related flags, including exceeding turnover ratio, being on a watch list, and exceeding velocity thresholds.
Metadata
- Subject
- ASSET MOVEMENT ACTIVITY - CURRENCY WIRES
- Sender
- —
- Recipients
- —
- Document ID
- MBSO5OCA-02
- Date
- 2018-08-08
Illegal Activity
- Severity
- suspicious
- Description
- The AML and watch list flags raise suspicion, but there is no clear evidence of illegal activity being committed directly in this document.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK POLSKA S.A. | location | WARSZAWA | Deutsche Bank Polska S.A. is located in Warszawa. |
| DEUTSCHE BANK AG, LONDON | location | LONDON | Deutsche Bank AG, London is located in London. |
Notable Quotes 3
The Currency wire got settled.
SUFF S/D PLN CCY AVAIL. SUFF RCS TO COVER EUR/JPY DEBITS.
STI, SUP? PLN, SUFF PDS TO COVER THE SMALL EUR AND JPY DEBITS
Red Flags 3
- Large currency wire transfer.
- Multiple compliance and AML-related flags raised by the system.
- Account on watch list.
Financial Information
Amounts:3,982,916.26 PLN$1,081,019.23$10.00
Transactions:
- Currency wire transfer
Legal Compliance
- THIRD PARTY REQUESTS REQUIRE PERSHING REVIEW.
- ALL CURRENCY WIRES TO APPROVAL.
- AMOUNT REQUESTED IS GREATER THAN FUNDS AVAILABLE
- THIRD PARTY REQUEST USING STI EXCEEDS LIMIT. PERSHING REVEIW REQUIRED.
- AML/EXCEEDS TURNOVER RATIO: REG/DOM ACCT-1794 OVER STANDARD TIKEFRAME
- ACCOUNT ON WATCH LIST - ➢IC ACCOUNT
- Ala-VELOCITY FED FUND TRANSACTION THRESHOLD EXCEEDED FOR All ESTABLISH
- AML-VELOCITY TOTAL DISBURSEMENTS THRESHOLD EXCEEDED FOR AN ESTABLISHE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DEUTSCHE BANK POLSKA S.A.DEUTSCHE BANK AG, LONDON
Locations 2
WARSZAWALONDON
Financial Entities 1
Pershing
Text Analysis
- Tone
- Informative
- Purpose
- To report asset movement activity related to currency wires.
- Significance
- The report details a significant currency wire transfer and flags several compliance and AML-related concerns.
File Info
- File Name
- EFTA01299469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.230796
- DOJ Source
- View on DOJ