EFTA01368705.txt Text dataset_10 View on DOJ

This document is a Deutsche Bank compliance report summarizing the outgoing wire transfers from private bank accounts on a weekly basis. It details the average number of accounts sending wires, the frequency of wires per account, and the average transaction size, concluding that current monitoring parameters are sufficient.

Subject

Deutsche Bank Compliance Week

Sender

—

Recipients

—

Document ID

DB-SDNY-0060612, SDNY_GM_00206796

Date

—

On average, 975 Pr'vate Bank accoun s send outgoing wires every week. About 73% of those accounts (-714) of those accounts sent only 1 outgoing wire per week. About 93 accounts per week (9%) have 3 or more outgoing wires and roughly 50 accounts per week (5%) have 4 or more outgoing transfers.

The average PWM account with outgoing wires has 2 of these transactions per week and the average size of the transaction is $416,046.83 ($882,093.67/2).

Financial transactions/money flowCompliance/regulatory

Deutsche BankPWM

Tone

Informative

Purpose

To provide a weekly compliance report on outgoing wire transfers from Deutsche Bank's Private Bank accounts.

Significance

Provides insight into the frequency and volume of wire transfers from private bank accounts, which is relevant for compliance and monitoring purposes.

File Name

EFTA01368705.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43:19.079460

DOJ Source

View on DOJ