Illegal Activity
none
Blackmail
none
Date
4/18/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a portfolio alert from Deutsche Bank identifying an individual as a Politically Exposed Person (PEP) due to their role as a member of the Council of Monroe, Kentucky. The alert provides information about the individual's address and source information related to their political affiliation.
Metadata
- Subject
- Portfolio Alert
- Sender
- —
- Recipients
- —
- Document ID
- GCIS 0000483290, KYC 01748087, 13170805.11598095.89064473
- Date
- 4/18/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Monroe | Political | Council of Monroe, Kentucky | Monroe served as Member - Council of Monroe, Kentucky |
Notable Quotes 1
served as Member - Council of Monroe, Kentucky, United States.
Raw Analysis JSON
click to expand
Themes
Political connections/influenceLegal matters/litigation
People 1
Organizations 4
Deutsche Bank Private BankRDCPEP Connect - United StatesMonroe County
Locations 5
UNITED STATESMonroe, KentuckyTompkinsville, Kentucky200 North Main Street Suite C. Tompkinsville. Kentucky3553 Beech Grove Bole. Tompkinsville. Kentucky
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an alert regarding a person identified as a Politically Exposed Person (PEP).
- Significance
- The document identifies an individual as a PEP and provides information about their political affiliations and addresses.
File Info
- File Name
- EFTA01362068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.128433
- DOJ Source
- View on DOJ