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 compliance rules used by Deutsche Bank to detect suspicious financial activity, including large cash deposits, free receipts followed by free deliveries, incoming wires followed by checks, and incoming wires followed by official checks. The rules specify parameters such as dollar amounts, time periods, and percentage differences to identify potentially illicit transactions.
Metadata
- Subject
- Rules List
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062890, SDNY_GM_00209074
- 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.
- Content Type
- first_hand
Red Flags 4
- Detect antonym with large cash deposits
- Detect Free Receipts followed Free Deliveries
- Detect tottering Woes followed by checks
- Detects lamming Whet followed by Official Checks
Financial Information
Amounts:110073000050.000527.000S9.000
Transactions:
- large cash deposits
- FREE RECEIPTS followed by FREE DELIVERIES
- INCOMING WIRES followed by checks
- INCOMING WIRES followed by OFFICIAL CH2ECKS
Public Knowledge
- Context
- Compliance rules of a major bank are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To list and describe compliance rules for Deutsche Bank.
- Significance
- This document outlines the rules used by Deutsche Bank to detect suspicious financial activity.
File Info
- File Name
- EFTA01370228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.992910
- DOJ Source
- View on DOJ