Illegal Activity
none
Blackmail
none
Date
2016-10-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report from Deutsche Bank AGII detailing the OFAC and BIS screening results for Erika Kellerhals. The report indicates no negative media or public records were found during the screening process.
Metadata
- Subject
- OFAC RESULTS
- Sender
- DEUTSCHE BANK AGII
- Recipients
- —
- Document ID
- 00000483290, C20161034949193
- Date
- 2016-10-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AGII | screening | Erika Kellerhals | Deutsche Bank AGII processed a report on Erika Kellerhals |
| LexisNexis | division | 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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 6
OFACGCISBISDEUTSCHE BANK AGIILexisNexisReed Elsevier Inc.
Locations 1
United States
Financial Entities 1
DEUTSCHE BANK AGII
Text Analysis
- Tone
- Informational
- Purpose
- To provide OFAC and BIS screening results for Erika Kellerhals.
- Significance
- This document shows the results of a screening process performed by Deutsche Bank AGII on Erika Kellerhals, likely for compliance purposes.
File Info
- File Name
- EFTA01363310.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.164789
- DOJ Source
- View on DOJ