Illegal Activity
suspicious
Blackmail
none
Date
10/02/2013
Document Type
Alert
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an alert from Deutsche Bank regarding the entity SEAPRIDE, which appears on the OFAC Specially Designated Nationals List. The alert provides information about the entity's aliases and identification details, indicating potential legal and financial compliance concerns.
Metadata
- Subject
- Alert
- Sender
- —
- Recipients
- —
- Document ID
- 6851799, 1715153.11527226.47497215
- Date
- 10/02/2013
Illegal Activity
- Severity
- suspicious
- Description
- The vessel SEAPRIDE appearing on the OFAC SDN list raises suspicion of potential illegal activity, though the document itself doesn't provide clear evidence of it.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SEAPRIDE | Alias | Tuvalu | SEAPRIDE is an alias for Tuvalu |
| SEAPRIDE | Alias | NEPTUNE | SEAPRIDE is an alias for NEPTUNE |
| SEAPRIDE | Alias | ASTANEH | SEAPRIDE is an alias for ASTANEH |
| SEAPRIDE | Alias | Malta | SEAPRIDE is an alias for Malta |
Red Flags 1
- Vessel appears on OFAC SDN list
Public Knowledge
- Context
- OFAC sanctions are often of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Vessel appears on OFAC SDN list
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance issues
Organizations 4
Deutsche Bank Private BankNeptune, LLCOFACTreasury Dept.
Locations 4
Virgin Islands, U.s.TANZANIA, UNITED REPUBLIC OFTuvaluMalta
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To alert about an entity (SEAPRIDE) appearing on the OFAC SDN list.
- Significance
- The document indicates that the vessel SEAPRIDE and its aliases are on the OFAC Specially Designated Nationals List, which could have legal and financial implications.
File Info
- File Name
- EFTA01360824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.738553
- DOJ Source
- View on DOJ