Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses an AML alert that was triggered. AML Compliance reviewed the alert and cleared it as a false positive because the client's profile did not match the alert details.
Metadata
- Subject
- Re: Fw: rdc alert [I]
- Sender
- PWMUS AMLKY
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045201
- Date
- 2013-10-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Kisz | Employment | DB Services New Jersey, Inc. | Andrew Kisz is an Associate I AML Compliance Officer at DB Services New Jersey, Inc. |
| Amanda Kirby | Correspondence | PWMUS AMLKY | Amanda Kirby received an email from PWMUS AMLKY |
Notable Quotes 1
Accordingly, AML Compliance CLEARS this alert as a false positive.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 3
PWMUS AMLKYDB Services New Jersey, Inc.Asset & Wealth Management
Locations 3
WisconsinNYC5022 Gate Parkway. Suite 400, 32256 Jacicsonville, USA
Text Analysis
- Tone
- Professional
- Purpose
- To clear an AML alert as a false positive.
- Significance
- The document shows the process of clearing AML alerts within a financial institution.
File Info
- File Name
- EFTA01357991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.425864
- DOJ Source
- View on DOJ