Illegal Activity
none
Blackmail
none
Date
July, 2012
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a rules list from Deutsche Bank Compliance, specifically detailing the parameters for RACS3, a compliance rule related to transaction monitoring. It outlines the conditions and thresholds for triggering alerts based on transaction amounts and other criteria.
Metadata
- Subject
- Rules List
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062893, SDNY_GM_00209077
- Date
- July, 2012
Financial Information
Amounts:11.000510. »SI.000210,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
People 1
Organizations 2
Deutsche BankCompliance
Text Analysis
- Tone
- Professional
- Purpose
- To list and describe rules for compliance monitoring at Deutsche Bank.
- Significance
- This document outlines the parameters for a specific compliance rule (RACS3) related to monitoring transactions.
File Info
- File Name
- EFTA01370230.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.031496
- DOJ Source
- View on DOJ