Illegal Activity
suspicious
Blackmail
none
Date
2012-07-12
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of rules designed to detect suspicious financial activity, including large cash transactions, dormant accounts becoming active, and deposits followed by specific types of checks or wire transfers. The rules are scheduled to run at different times (Pre-EOD, Post-EOD) and frequencies (Daily, Weekly).
Metadata
- Subject
- Rules List
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060585
- Date
- 2012-07-12
Illegal Activity
- Severity
- suspicious
- Description
- The document describes rules for detecting suspicious financial activity, which could potentially be related to illegal activities.
- Content Type
- first_hand
Red Flags 5
- Detects accounts that exceed $10,000 in cash transactions per day
- Detects accounts that have been dormant for at least 12 months and become active with at least $500.00 in activity
- Detect deposits followed by official checks within 2 percent over 7 days
- Detect Deposits followed by Pawn& Checks %Main 2 percent over 7 days
- Detect Deposits followed by Outcome Woes Ale= a 5 percent over 7 days
Financial Information
Amounts:1000010003500.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Text Analysis
- Tone
- Professional
- Purpose
- The document lists rules for detecting suspicious financial activity.
- Significance
- The document outlines parameters for identifying potentially illicit financial transactions, possibly for compliance or investigative purposes.
File Info
- File Name
- EFTA01368690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.165728
- DOJ Source
- View on DOJ