Illegal Activity
none
Blackmail
none
Date
Thursday. 12 lady, 2012
Document Type
Rules List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a compliance rules list from Deutsche Bank, detailing the parameters used to detect potentially suspicious transactions related to PACS. It outlines the minimum and maximum amounts, activity periods, and other criteria used in the detection process.
Metadata
- Subject
- Deutsche Bank Compliance Rules List
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062895
- Date
- Thursday. 12 lady, 2012
Financial Information
Amounts:S1.000$10.00011.000510.000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 2
Deutsche BankPACS
Text Analysis
- Tone
- Professional
- Purpose
- To list and describe compliance rules for detecting PACS transactions.
- Significance
- This document outlines the parameters and logic used by Deutsche Bank to detect potentially suspicious transactions related to PACS.
File Info
- File Name
- EFTA01370232.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.564279
- DOJ Source
- View on DOJ