Illegal Activity
none
Blackmail
none
Date
2012-07-12
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, specifically detailing the parameters for a rule called 'RACS4Neg' designed to detect potentially suspicious transactions. The rule focuses on transaction amounts, customer types, and countries to identify potential false negatives.
Metadata
- Subject
- Compliance Rules List
- Sender
- Deutsche Bank Compliance
- Recipients
- —
- Document ID
- DB-SDNY-0062901
- Date
- 2012-07-12
Notable Quotes 2
Detects RAC S4 tIMASSICD0111 (for FalseNet:atilt wangling) - at last
Used for False Nepnvesamplmg.
Financial Information
Amounts:1100010,0001.00999.9911.001999.59
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 2
Deutsche BankCompliance
Locations 132
QROEADAOAGICARAMAWAZBSBDBYBZLBCL42BOBABUILBFBLXRERCIIXTVICCFIDCCCOICSICGCDCICCPCLICCU0YD3DOECEGGQEILETCiAG11GEGROLXGGICC711anX-SVRG-LA-LVLB-LILLTLLMO-NDCMGNtimwNn-ikstr_mkamisue6.2NaNo24CS4042.13E14SMAhasiglaxplab11siNeNUMVWRWRSDAMQQPGnY74144PUQARURWENs61VCWSSTSNRSCSSCSLSBSOQOLE_SDSRSTTITZTILTLIPT2TOTOT1ITTNTRThLUGUAQ121.7TUZVUNEVbLEHYEYUXB2ALZ2dZW
Text Analysis
- Tone
- Professional
- Purpose
- To document and describe the parameters of a compliance rule (RACS4Neg) used by Deutsche Bank to detect potentially suspicious transactions.
- Significance
- This document provides insight into the specific parameters used by Deutsche Bank to identify potentially suspicious financial activity, particularly related to 'False Negativesampling'.
File Info
- File Name
- EFTA01370238.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.531603
- DOJ Source
- View on DOJ