Illegal Activity
none
Blackmail
none
Date
Thursday. 12 July. 201:
Document Type
Rules List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document from Deutsche Bank Compliance outlines the parameters for a rule named "Dem-Sperm Parasites" designed to detect suspicious transactions involving multiple beneficiaries. The rule focuses on outgoing wire transfers exceeding certain amounts within a specified timeframe.
Metadata
- Subject
- Dem-Sperm Parasites
- Sender
- Deutsche Bank Compliance
- Recipients
- —
- Document ID
- DB-SDNY-0062898, SDNY_GM_00209082
- Date
- Thursday. 12 July. 201:
Financial Information
Amounts:100k25Ck250000
Transactions:
- Detects a single Onetime sending trams tons wane a more Beneficiaries (monthly)
- Detects a smgle Originator sets transactions to one a more Beneficiaries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Technical, descriptive
- Purpose
- To define rules for detecting suspicious transactions.
- Significance
- This document outlines the parameters for a specific rule designed to detect suspicious transactions involving multiple beneficiaries.
File Info
- File Name
- EFTA01370235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.415365
- DOJ Source
- View on DOJ