Illegal Activity
none
Blackmail
none
Date
2/6/12-2/10/12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a compliance report from Deutsche Bank analyzing customer transaction patterns between 2/6/12 and 2/10/12. It identifies customers with similar incoming and outgoing activity and notes instances where velocity alerts were not triggered due to specific criteria or unmonitored activity patterns.
Metadata
- Subject
- Deutsche Bank Compliance - Analysis of transaction patterns by customers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060614, SDNY_GM_00206798
- Date
- 2/6/12-2/10/12
Financial Information
Amounts:1.178,504.051,175,381.91101,157.2096,579.091.793.701,844.0350.000.0so,aomoo13,235.0013.244.0325,0010023,983.61mo.00aao96,95187350,000.00350000.00866,286.37866,286.3715,000.0015,000.00womcomo100,000.00100,003.0010.000.02,960,870.502,960,871.00500,033.00500,812.5065,960.0068,000.00200.00210.009.949915.869.846.725.904,871.844,871.84240.003.0240.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance issues
People 1
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To analyze transaction patterns of Deutsche Bank customers and identify potential compliance issues.
- Significance
- This document provides an overview of transaction monitoring and highlights instances where velocity alerts were not generated despite unusual activity.
File Info
- File Name
- EFTA01368707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.081148
- DOJ Source
- View on DOJ