Illegal Activity
suspicious
Blackmail
none
Date
3/1/2011and 3/31/2011
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document describes Deutsche Bank's "Repetitive Transactions" rule, which is designed to flag potentially suspicious ATM transactions. The rule identifies accounts with multiple ATM withdrawals exceeding a certain amount within a specific timeframe, as such patterns may indicate attempts to mask the true nature or magnitude of financial activities.
Metadata
- Subject
- REPETITIVE INTRODUCTION
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060605, SDNY_GM_00206789
- Date
- 3/1/2011and 3/31/2011
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses how repetitive transactions can be used to mask the magnitude of transactions, which could be a sign of illegal activity.
- Content Type
- first_hand
Evidence:
- Repetitive transactions of the same type and/or similar amount may be an indicator of suspicious activity in the sense that the transacting parties may be attempting to mask the magnitude/nature of the transactions and the financial relationship between the parties by breaking large transactions into smaller components.
Financial Information
Amounts:$250$ 874.06$ 1,375.41$ 635.34$ 1,193.30$ 648.21$ 1,137.24$ 635.31$ 1,1.26.91$ 706.49$ 1,244.88$ 729.13$ 1,192.63$ 762.31$ 1,243.13$ 713.62$ 1,349.795726.20$ 1,248.255624.82$ 990.715773.29$ 1,193.82$682.03$ 1,165.90$ 74964$ 1,335.18712.15871215.166431
Transactions:
- ATM transactions
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche BankPWM
Text Analysis
- Tone
- Professional
- Purpose
- To explain the Repetitive Transactions rule and its parameters for flagging suspicious activity related to ATM transactions.
- Significance
- This document outlines the parameters and analytical process for identifying potentially suspicious ATM transactions at Deutsche Bank.
File Info
- File Name
- EFTA01368699.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.465578
- DOJ Source
- View on DOJ