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 compliance report generated by Deutsche Bank, showing the results of OFAC and BIS checks. The report indicates no matches were found during the screening process.
Metadata
- Subject
- OFAC RESULTS
- Sender
- DEUTSCHE BANK AGII
- Recipients
- —
- Document ID
- 11597039, GCIS 00000486290, C20170136252787, 12380459
- Date
- 2017-01-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AGII | Service Provider | LexisNexis | Deutsche Bank uses LexisNexis for compliance checks. |
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
Public Knowledge
- Context
- OFAC and BIS checks are standard compliance procedures.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
OFACDEUTSCHE BANK AGIIBISLexisNexisReed Elsevier Inc.
Locations 2
UNITED STATESPALM BEACH
Financial Entities 1
DEUTSCHE BANK AGII
Text Analysis
- Tone
- Informational
- Purpose
- To provide OFAC and BIS compliance check results.
- Significance
- This document shows a compliance check performed by Deutsche Bank, likely as part of their due diligence process.
File Info
- File Name
- EFTA01356984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.052074
- DOJ Source
- View on DOJ