Illegal Activity
none
Blackmail
none
Date
2017-12-14
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of compliance rules used by Deutsche Bank to detect potentially suspicious financial transactions. It describes the parameters and criteria used to identify transactions of interest.
Metadata
- Subject
- Rules List
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062897
- Date
- 2017-12-14
Financial Information
Amounts:100000400000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Technical
- Purpose
- To list and describe compliance rules for Deutsche Bank.
- Significance
- This document outlines specific rules used by Deutsche Bank to detect potentially suspicious financial transactions.
File Info
- File Name
- EFTA01370234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.463786
- DOJ Source
- View on DOJ