Illegal Activity
suspicious
Blackmail
none
Date
2011-12-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report from Deutsche Bank Compliance regarding large cash deposits. It reviews cash deposit activity from 2011 and recommends adjusting alert parameters to better identify potentially suspicious transactions.
Metadata
- Subject
- LARGE CASH DEPOSITS
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060600
- Date
- 2011-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses large cash deposits, which can be associated with illegal activities, but does not provide direct evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | business | customers | Deutsche Bank's relationship with its customers involving cash deposits. |
Notable Quotes 2
The Large Cash Deposits rule specifically targets cash deposits and aggregate cash deposit activity for a specific customer and creates a case when the aggregate amount of cash deposits exceeds $27,000 (10% tolerance with max. total CTR amount of $30,000) over a one month period.
Recommend adjusting alert parameters by lowering the individual transaction amount from 59,000 to $7,000 and increasing the maximum aggregate amount from $30,000 to $150,000.
Financial Information
Amounts:$27,000$30,000$9,000$10,000$7,000$150,000
Transactions:
- cash deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche BankPrime
Text Analysis
- Tone
- Professional
- Purpose
- To review and recommend adjustments to alert parameters for large cash deposits at Deutsche Bank.
- Significance
- The document outlines Deutsche Bank's monitoring of large cash deposits and proposes changes to the alert system to better identify suspicious activity.
File Info
- File Name
- EFTA01368696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.381175
- DOJ Source
- View on DOJ