Illegal Activity
suspicious
Blackmail
none
Date
3/1/2011and 3/31/2011
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document describes Deutsche Bank's Repetitive Transactions rule, which flags repetitive ATM transactions exceeding a certain dollar value within a predefined timeframe. The rule aims to identify potentially suspicious activity where parties may be attempting to mask the magnitude or nature of transactions.
Metadata
- Subject
- Repetitive Transactions rule
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062909
- Date
- 3/1/2011and 3/31/2011
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses flagging repetitive transactions that may be an indicator of suspicious activity, such as attempting to mask the magnitude/nature of transactions.
- Content Type
- first_hand
Financial Information
Amounts:$250$874.06$1,375.41$635.34$1,193.30$648.21$1,137.24$635.31$1,1.26.91$706.49$1,244.88$729.13$1,192.63$762.31$1,243.13$713.62$1,349.795726.20$1,248.255624.82$990.715773.29$1,193.82$682.03$1,165.90$74964$1,335.18712.15871215.166431
Transactions:
- ATM transactions
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche BankPWM
Text Analysis
- Tone
- Professional
- Purpose
- To explain the Repetitive Transactions rule and its analytical process.
- Significance
- This document outlines Deutsche Bank's compliance procedures for flagging potentially suspicious ATM transactions.
File Info
- File Name
- EFTA01370245.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.199395
- DOJ Source
- View on DOJ