Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses an RDC alert that was reviewed by AML Compliance. The alert pertained to the wife of a former Wisconsin Sheriff, and it was cleared as a false positive because it did not pertain to their client.
Metadata
- Subject
- Re: Fw: rdc alert [I]
- Sender
- PWMUS AMLKYC/db/dbcom
- Recipients
- Amanda Kirby/db/dbcom
- Document ID
- DB-SDNY-0050661
- Date
- 2013-10-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Kisz | Employment | AML Compliance | Andrew Kisz is an AML Compliance Officer |
| Amanda Kirby | Communication | PWMUS AMLKYC/db/dbcom | Amanda Kirby sent an email to PWMUS AMLKYC/db/dbcom regarding an RDC alert. |
Notable Quotes 2
Accordingly, AML Compliance CLEARS this alert as a false positive.
This PCR alert does notpertain to our client.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 3
DB Services New Jersey, Inc.Asset & Wealth ManagementAML Compliance
Locations 3
WisconsinJacksonville, USANew Jersey
Text Analysis
- Tone
- Professional
- Purpose
- To review and clear an RDC alert as a false positive.
- Significance
- The document shows the process of clearing an alert related to a politically exposed person (PEP).
File Info
- File Name
- EFTA01361482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.445291
- DOJ Source
- View on DOJ