Illegal Activity
none
Blackmail
none
Date
2/2/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an OFAC and BIS compliance check report generated by Deutsche Bank. It indicates that no negative information was found in media or public records.
Metadata
- Subject
- OFAC RESULTS
- Sender
- DEUTSCHE BANK AGII
- Recipients
- —
- Document ID
- DB-SDNY-0053091
- Date
- 2/2/2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AGII | Compliance | OFAC | Deutsche Bank is running OFAC checks. |
| LexisNexis | Subsidiary | Reed Elsevier Inc. | LexisNexis is a division of Reed Elsevier Inc. |
Notable Quotes 1
FOR INFORMATIONAL PURPOSES ONLY
Media & Journalist References
- Negative Media: There was no information found
- Non-Negative Media: There was no information found
- Other Language Media: Not Required
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 7
OFACRDCGUSBISLexisNexisReed Elsevier Inc.DEUTSCHE BANK AGII
Locations 1
UNITED STATES
Financial Entities 1
DEUTSCHE BANK AGII
Text Analysis
- Tone
- Informational
- Purpose
- To report the results of OFAC and BIS checks.
- Significance
- This document shows that Deutsche Bank is performing due diligence and compliance checks.
File Info
- File Name
- EFTA01363186.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.950180
- DOJ Source
- View on DOJ