Illegal Activity
none
Blackmail
none
Date
Thursday, 12 lady, 2012
Document Type
Rules List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a compliance rules list from Deutsche Bank, detailing parameters for detecting suspicious transactions, including minimum transaction amounts and lists of countries and commodity types. The rules are designed to identify transactions that may require further investigation.
Metadata
- Subject
- Compliance Rules List
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060591, SDNY_GM_00206775
- Date
- Thursday, 12 lady, 2012
Financial Information
Amounts:$1,000$10,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 2
Deutsche BankPACS
Text Analysis
- Tone
- Professional
- Purpose
- To list and describe compliance rules for detecting potentially suspicious transactions.
- Significance
- This document outlines the parameters used by Deutsche Bank to identify transactions that may require further investigation.
File Info
- File Name
- EFTA01368693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.070865
- DOJ Source
- View on DOJ