Illegal Activity
suspicious
Blackmail
none
Date
2/6/12-2/10/12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This Deutsche Bank Compliance report identifies specific combinations of transaction types that are not currently monitored for suspicious activity. It recommends changes to parameter settings for various monitoring rules to improve detection capabilities.
Metadata
- Subject
- Deutsche Bank Compliance - Transaction Types Not Currently Monitored
- Sender
- Deutsche Bank Compliance
- Recipients
- —
- Document ID
- DB-SDNY-0060616, SDNY_GM_00206800
- Date
- 2/6/12-2/10/12
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses transaction types that are not currently monitored, which could potentially be used for illegal activities. However, it does not explicitly state that any illegal activity is taking place.
- Content Type
- first_hand
Notable Quotes 2
The combination of transaction types that were observed but are not currently monitored is: • Free Receipts followed by Outgoing Wires, • Incoming Wires followed by Free Deliveries, and • Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires.
These combinations are not relevant pattems of potentially suspicious movement of funds.
Red Flags 1
- Unmonitored transaction types could be exploited for illicit financial activities.
Financial Information
Amounts:101,157201.79170113,70189115,1617$113,700119116.1637*113.70169217.0017825,84L1114.56.1172004.931.974.15816831701.31065300231%36,2x%205,62222207,7960310328133103.89303103.28131101.893001x0000073.98162IMMO)95.9528765.9600680010320)0)7.2%006,968.462.754816002.653.121004719):030311%1031/.5136)001/10/3.4621611.537. 11®/391333197
Transactions:
- Free Receipts followed by Outgoing Wires
- Incoming Wires followed by Free Deliveries
- Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires
- Deposits followed by official checks
- Deposits followed by Personal Checks
- Deposits followed by Outgoing Wires
- Free Receipts followed Free Deliveries
- Incoming Wires followed by checks
- Incoming Wires followed by Official Checks
- Incoming Wires followed by outgoing wires
Public Knowledge
- Context
- Deutsche Bank's compliance practices have been subject to scrutiny in the past.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To identify and recommend monitoring of specific transaction types that are not currently monitored by Deutsche Bank Compliance.
- Significance
- This document highlights potential gaps in Deutsche Bank's monitoring of suspicious financial transactions.
File Info
- File Name
- EFTA01368709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.614201
- DOJ Source
- View on DOJ