EFTA01363763.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a DBSI High Risk Media Communication Sheet used by Deutsche Bank to record account changes and asset movements. It outlines verification procedures, callback requirements, and approvals necessary for processing transactions.
Metadata
Subject
DBSI High Risk Media Communication Sheet
Sender
—
Recipients
—
Document ID
DB-SDNY-0054024, SDNY_GM_00200208
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Liam O'Sullivan Employee Deutsche Bank Liam O'Sullivan is an employee of Deutsche Bank.
Financial Information
Amounts:s$50X450K450K$6,°°°,000
Transactions:
  • USD WIRE
  • NON-USD WIRE
  • ACH
  • CHECK
  • JOURNAL
  • DTCJEUROCLEAR
  • Reg E Wire
  • Asset movement
Media & Journalist References
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Liam O'SullivanLiam O'Sullivan
Organizations 5
DBSIDeutsche WM Americas, USADeutsche BankWM ()BSIDeutsche Stet AG
Text Analysis
Tone
Professional
Purpose
To document a high-risk media communication related to an account change or asset movement.
Significance
The document outlines the procedures for verifying client identity and authorizing transactions, particularly those involving high-risk media communications.
File Info
File Name
EFTA01363763.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.165364
DOJ Source
View on DOJ