Illegal Activity
none
Blackmail
none
Date
2011-03-01 to 2011-03-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This Deutsche Bank compliance report analyzes incoming and outgoing transfers between March 1, 2011, and March 31, 2011. It recommends adjusting the parameters of the RepTranOut2 rule to flag accounts with a lower minimum amount for outgoing transfers.
Metadata
- Subject
- Deutsche Bank Compliance Week Report
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060609, SDNY_GM_00206793
- Date
- 2011-03-01 to 2011-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | subsidiary | Private Bank | Private Bank is a part of Deutsche Bank |
Notable Quotes 3
On average, incoming transfers are received from about 562 Private Bank accounts every week. More than 80% of those accounts (-461) have only I incoming transfer per week. About 16 accounts per week (4%) have 4 or more incoming wires.
The average PWM account with incoming transfers has 1 of these transactions per week and the average size of the transaction is $69,873.55 ($95,038.06/1.36).
Recommend maintaining minimum count at 4, but lowering minimum amount from $95,000 to $70,000.
Financial Information
Amounts:117.060.40274,183.6671.684.15100.717.9747.597.7326.435.83132.398.03117.669.43136,964.46101173.65319,838.19233,085.3779.516.08150.498.7056,32163128.333.7437,10643956272.6267,653.7498105.5822.0087921,225.1230,669.0358140.61116.668.95324584.13950:68.0613;910.4952,00095,00070,000
Transactions:
- incoming transfers
- outgoing transfers
Public Knowledge
- Context
- Documents related to Deutsche Bank's compliance are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance issues
Organizations 2
Deutsche BankPrivate Bank
Text Analysis
- Tone
- Professional
- Purpose
- To analyze incoming and outgoing transfers at Deutsche Bank and make recommendations for rule parameters.
- Significance
- This document provides insights into the volume and characteristics of financial transactions at Deutsche Bank, which is relevant for compliance and risk management.
File Info
- File Name
- EFTA01368702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.685647
- DOJ Source
- View on DOJ