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 details an AML compliance review at Deutsche Bank. A PCR alert was cleared as a false positive after investigation revealed discrepancies between the client and the alert details.
Metadata
- Subject
- Re: Fw: Sc alert [I]
- Sender
- Amanda Kirby
- Recipients
- PWMUSAMLKYC
- Document ID
- DB-SDNY-0050213
- Date
- 2013-10-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Andrew Kisz | Employment | DB services New Jersey, Inc. | Andrew Kisz is an Associate I AML compliance officer at DB services New Jersey, Inc. |
Notable Quotes 2
According to the business, our client is in her early IIII and Ti ves in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin.
Accordingly, AML compliance CLEARS this alert as a false positive.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceEmployment/staffing
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDB services New Jersey, Inc.AML Compliance
Locations 5
New York, NY, USAWisconsinNYC345 Park Avenue, 27th FlNew Jersey
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses an AML compliance review of a PCR alert and its clearance as a false positive.
- Significance
- The document shows the process of AML compliance within Deutsche Bank.
File Info
- File Name
- EFTA01361205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.539848
- DOJ Source
- View on DOJ