Illegal Activity
none
Blackmail
none
Date
March 2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a report from Deutsche Bank detailing the total transactions monitored in Prime and Actimize for March 2014. It also includes data on US PWM Prime Case Volumes and Monthly Profiling Cases.
Metadata
- Subject
- US PWM Transactions Monitored
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060784, SDNY_GM_00206968
- Date
- March 2014
Financial Information
Transactions:
- Total transactions monitored in Prime for March 2014 is 69,224
- Total transactions monitored in Actimize for March 2014 is 43,844
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To report on the volume of transactions monitored by Deutsche Bank's US PWM division in March 2014.
- Significance
- Provides data on transaction monitoring activities within Deutsche Bank's US PWM division.
File Info
- File Name
- EFTA01368844.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.359075
- DOJ Source
- View on DOJ