Illegal Activity
none
Blackmail
none
Date
June 2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The document summarizes US PWM AML search requests and CTR/SAIF filings for June 2014 at Deutsche Bank. It includes data on OFAC requests, FinCEN 314(a) requests, Department of Commerce Denied Persons List requests, and International Inquiries.
Metadata
- Subject
- US PWM AML Search Requests - June 2014
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060717, SDNY_GM_00206901
- Date
- June 2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 6
Deutsche BankUS PWMFinCENDepartment of CommercePrivate BankPrivate Client Services
Text Analysis
- Tone
- Informative
- Purpose
- To summarize US PWM AML search requests and CTR/SAIF filings for June 2014.
- Significance
- Provides an overview of compliance-related activities at Deutsche Bank's US PWM division.
File Info
- File Name
- EFTA01368790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.255607
- DOJ Source
- View on DOJ