Illegal Activity
none
Blackmail
none
Date
22012-07-12
Document Type
Rules List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a compliance rules list from Deutsche Bank. It describes the parameters used to detect suspicious financial transactions, specifically focusing on identifying originators sending money to beneficiaries within certain thresholds.
Metadata
- Subject
- Compliance Rules List
- Sender
- Deutsche Bank Compliance
- Recipients
- —
- Document ID
- DB-SDNY-0060595
- Date
- 22012-07-12
Financial Information
Amounts:5000.0050000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 2
Deutsche BankHubM.BeLms
Text Analysis
- Tone
- Professional
- Purpose
- To list and describe compliance rules for detecting suspicious financial transactions.
- Significance
- The document outlines the parameters and logic used by Deutsche Bank to identify potentially illicit financial activity.
File Info
- File Name
- EFTA01368694.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.143199
- DOJ Source
- View on DOJ