Illegal Activity
none
Blackmail
none
Date
2017-01-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report from Deutsche Bank AGII regarding OFAC and BIS screenings. The OFAC check found no match, and no information was found in negative, non-negative, or other language media.
Metadata
- Subject
- OFAC RESULTS
- Sender
- DEUTSCHE BANK AGII
- Recipients
- —
- Document ID
- DB-SDNY-0043260
- Date
- 2017-01-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AGII | Compliance | OFAC | Deutsche Bank is running an OFAC check. |
Notable Quotes 2
No Match Found
FOR INFORMATIONAL PURPOSES ONLY
Media & Journalist References
- Negative Media: There was no information found
- Non-Negative Media: There was no information found
- Other Language Media: There was no information found
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance issues
Organizations 9
OFACRDCRUSSIAN FEDERATIONPCRNCABISLexisNexisReed Elsevier Inc.DEUTSCHE BANK AGII
Financial Entities 1
DEUTSCHE BANK AGII
Text Analysis
- Tone
- Informational
- Purpose
- To report the results of an OFAC and BIS screening.
- Significance
- The document shows that Deutsche Bank is performing compliance checks, specifically OFAC and BIS screenings. No match was found in the OFAC check.
File Info
- File Name
- EFTA01356978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.202423
- DOJ Source
- View on DOJ