Illegal Activity
suspicious
Blackmail
none
Date
June 2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report summarizing Deutsche Bank's transaction monitoring activities for June 2014, including the number of transactions monitored, alerts researched, and regulatory requests received. It provides an overview of the bank's compliance efforts and the volume of activity related to potential financial crimes.
Metadata
- Subject
- Deutsche Bank Transaction Monitoring Report
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060713, SDNY_GM_00206897
- Date
- June 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the monitoring of financial transactions and the filing of CTRs and SAIFs, which could potentially be related to illegal activities if the transactions are suspicious.
- Content Type
- first_hand
Financial Information
Transactions:
- Total transactions monitored in Prime for June 2014 is 73,999
- Total transactions monitored in Actimize for June 2014 is 40,541
Public Knowledge
- Context
- Transaction monitoring data from a major bank could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- OFAC requests
- FinCEN 314(a) requests
- Dept. of Commerce Denied Persons List requests
- International Inquiries/Static Data Embargo Inquiries
- General/Legal requests
- CTRs were filed
- SAIFs were filed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance issues
Organizations 4
Deutsche BankOFACFinCENDept. of Commerce
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of transaction monitoring activities at Deutsche Bank for June 2014.
- Significance
- This document provides insight into the volume of transactions monitored by Deutsche Bank and the number of alerts and cases requiring research.
File Info
- File Name
- EFTA01368789.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.890646
- DOJ Source
- View on DOJ