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 exchange discusses an RDC alert that was triggered but determined to be a false positive by AML Compliance. The alert was cleared because the information in the alert did not match the client's profile.
Metadata
- Subject
- Re: Fw:
- Sender
- PWMUS
- Recipients
- Amanda
- Document ID
- DB-SDNY-0045277
- Date
- 2013-10-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Kisz | Employment | AML Compliance | Andrew Kisz is an Associate I AML Compliance Officer |
| Amanda Kirby | Correspondence | PWMUS | Email exchange |
Notable Quotes 2
This PCR alert does not pertain to our client.
Accordingly, AML Compliance CLEARS this alert as a false positive.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
AML ComplianceDB Services New Jersey, Inc.Asset & Wealth Management
Locations 3
NYCWisconsinJacicsomrille, USA
Text Analysis
- Tone
- Professional
- Purpose
- To clear an RDC alert as a false positive.
- Significance
- The document shows the process of clearing an alert related to a client.
File Info
- File Name
- EFTA01358024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.287786
- DOJ Source
- View on DOJ