Illegal Activity
suspicious
Blackmail
none
Date
3/1/2011-3/31/2011
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This Deutsche Bank Compliance report analyzes ATM withdrawals and official check transactions from Private Bank accounts during March 2011. The report provides statistics on the frequency and amounts of these transactions and concludes that current parameters are sufficient, recommending no changes.
Metadata
- Subject
- Deutsche Bank Compliance Report on ATM Withdrawals and Official Checks
- Sender
- Deutsche Bank Compliance
- Recipients
- —
- Document ID
- DB-SDNY-0060606, SDNY_GM_00206790
- Date
- 3/1/2011-3/31/2011
Illegal Activity
- Severity
- suspicious
- Description
- The document analyzes financial transactions (ATM withdrawals and official checks) which could be related to potential illegal activities, but there is no direct evidence of illegal activity being committed, planned, or discussed by the sender/participants.
- Content Type
- first_hand
Notable Quotes 2
About 169 Private Bank accounts have ATM withdrawals every week. More than 58% (-98) of those accounts have only 1 ATM withdrawal per week.
On ave age, official checks are issued from about 246 Private Bank accounts every week. About 73% (-180) of those accounts issue only 1 official check per week.
Financial Information
Amounts:5344.80712.161213,000513,00011,598.0523,196.101212,742.2825.126.0415,062.6631,774.6913,522.3921.85443154,056.6851,424.3115,583.1848712.537,424.0510,817.986,763.4915.630.2313,476.5337,237.297,286.5414,2483325,594.4141,642.756,415.4716620.9113,870.023L169.009,801.6824,757.4523,196.1028158.92
Transactions:
- ATM withdrawals
- Official check transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 2
Deutsche BankPWM
Text Analysis
- Tone
- Professional
- Purpose
- To analyze ATM withdrawals and official check transactions from Private Bank accounts at Deutsche Bank and provide recommendations.
- Significance
- This document provides an overview of ATM and official check activity within Deutsche Bank's Private Bank accounts, potentially related to compliance and regulatory oversight.
File Info
- File Name
- EFTA01368700.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.417867
- DOJ Source
- View on DOJ