Illegal Activity
suspicious
Blackmail
none
Date
July, 2012
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of rules designed to detect specific types of financial transactions that may be indicative of suspicious or illegal activity. The rules focus on identifying accounts with high cash transactions, dormant accounts becoming active, and deposits followed by certain types of checks or wire transfers.
Metadata
- Subject
- Rules List
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062889 SDNY_GM_00209073
- Date
- July, 2012
Illegal Activity
- Severity
- suspicious
- Description
- The document describes rules for detecting suspicious financial activity, which could potentially be related to illegal activities. However, the document itself does not describe or plan any illegal activity.
- Content Type
- none
Red Flags 5
- Detects accounts that exceed $10,000 in cash transactions per day
- Detects accounts that have been dormant for 12 months then become active
- Detect deposits followed by official checks within 2 percent over 7 days
- Detect Deposits followed by Pawn& Checks %Main 2 percent over 7 days
- Detect Deposits followed by Outgoing Wires Ale= a 5 percent over 7 days
Financial Information
Amounts:10,00010003500.00
Transactions:
- cash transactions
- deposits followed by official checks
- deposits followed by personal checks
- deposits followed by outgoing wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Text Analysis
- Tone
- Professional
- Purpose
- To list and describe rules for detecting certain financial transactions.
- Significance
- This document outlines rules for detecting potentially suspicious financial activity, likely for compliance or investigative purposes.
File Info
- File Name
- EFTA01370227.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.234630
- DOJ Source
- View on DOJ