Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew Kisz from AML Compliance clears a PCR alert as a false positive after reviewing it. The alert pertained to the wife of a former Wisconsin sheriff, but the client is in her early 30s and lives in NYC, while the alert was for someone in their 60s living in Wisconsin.
Metadata
- Subject
- Re: Fw: rdc alert (I)
- Sender
- Andrew Kisz
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050117
- Date
- 2013-10-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Kisz | work | Amanda Kirby | AML Compliance officer communicating with another employee regarding a PCR alert. |
Notable Quotes 2
Accordingly, AML compliance CLEARS this alert as a false positive.
This PCR alert does not pertain to our client.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 3
PWMUS AMLKYCDB Services mew Jersey, Inc.Asset & wealth Management
Locations 4
WisconsinNYCJacksonville, USA5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA
Text Analysis
- Tone
- Professional
- Purpose
- To clear a PCR alert as a false positive.
- Significance
- The document shows the process of AML compliance review.
File Info
- File Name
- EFTA01361169.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.033883
- DOJ Source
- View on DOJ