Illegal Activity
none
Blackmail
none
Date
July 12, 2012
Document Type
Rules List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a compliance rules list from Deutsche Bank, dated July 12, 2012. It describes rules for detecting suspicious financial transactions, including parameters and thresholds.
Metadata
- Subject
- Compliance Rules List
- Sender
- Deutsche Bank Compliance
- Recipients
- —
- Document ID
- DB-SDNY-0062900
- Date
- July 12, 2012
Financial Information
Amounts:$5k-$25k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/correspondence
Organizations 2
Deutsche BankDeutsche Bank Compliance
Text Analysis
- Tone
- Professional
- Purpose
- To list and describe compliance rules for Deutsche Bank.
- Significance
- This document outlines the rules used by Deutsche Bank Compliance to detect suspicious financial activity.
File Info
- File Name
- EFTA01370237.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.415743
- DOJ Source
- View on DOJ