Illegal Activity
none
Blackmail
none
Date
2013-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report detailing Deutsche Bank's transaction monitoring statistics for December 2013, including the number of transactions monitored, alerts researched, and regulatory requests received. It also notes the number of CTRs and SAIFs filed during the month.
Metadata
- Subject
- Deutsche Bank Transaction Monitoring Statistics for December 2013
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060813
- Date
- 2013-12
Financial Information
Transactions:
- 74,291 transactions monitored in Prime
- 52,235 transactions monitored in Actimize
Legal Compliance
- OFAC requests
- FinCEN 314(a) requests
- Dept. of Commerce Denied Persons List
- CTRs filed
- SAIFs filed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 4
Deutsche BankOFACFinCENDept. of Commerce
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statistical overview of transaction monitoring activities at Deutsche Bank for December 2013.
- Significance
- The document provides insights into the volume of transactions monitored, alerts researched, and regulatory requests handled by Deutsche Bank's compliance department.
File Info
- File Name
- EFTA01368862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.216245
- DOJ Source
- View on DOJ