Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a comprehensive summary of Deutsche Bank's Private Bank AML Monitoring Program, focusing on the Prime rules scenarios. It describes the current rules scenarios in use, recent changes, and recommendations for modification.
Metadata
- Subject
- Annual Private Bank AML Monitoring Program Report
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062887
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Private Bank Transaction Monitoring Team | tool | Prime | Prime is used by the Private Bank Transaction Monitoring Team to effect surveillance. |
Financial Information
Amounts:750,000500.000400.000150.00050,00050.000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 4
Deutsche BankPrivate BankPrivate Bank Transaction Monitoring TeamAML team
Text Analysis
- Tone
- Professional
- Purpose
- To provide a comprehensive summary of the current AML Monitoring Program for the Private Bank, in particular, the Prime rules scenarios.
- Significance
- This document outlines the AML monitoring program, including account profiling and rules-based monitoring, used by Deutsche Bank's Private Bank.
File Info
- File Name
- EFTA01370225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.169767
- DOJ Source
- View on DOJ