Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
Rules List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a list of compliance rules from Deutsche Bank, detailing the parameters for detecting repetitive financial transactions exceeding specified amounts. The rules cover incoming and outgoing transfers and wires, with different thresholds and monitoring periods.
Metadata
- Subject
- Compliance Rules List
- Sender
- Deutsche Bank Compliance
- Recipients
- —
- Document ID
- DB-SDNY-0060588
- Date
- 2017-07-12
Financial Information
Amounts:95,0005,700600,00043,000600.000300.000250,000
Transactions:
- Incoming Transfers
- Outgoing Transfers
- Incoming Wires
- Outgoing Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/correspondence
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To list and describe compliance rules for detecting repetitive transactions exceeding certain amounts.
- Significance
- This document outlines Deutsche Bank's compliance rules for monitoring financial transactions, which is relevant to understanding their internal controls.
File Info
- File Name
- EFTA01368692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.576743
- DOJ Source
- View on DOJ