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 Deutsche Bank Compliance report analyzes ATM withdrawals and official check transactions in Private Bank accounts during March 2011. It provides statistics on transaction frequency and amounts, and concludes that current compliance parameters are sufficient.
Metadata
- Subject
- Deutsche Bank Compliance Report on ATM Withdrawals and Official Checks
- Sender
- Deutsche Bank Compliance
- Recipients
- —
- Document ID
- DB-SDNY-0062910, SDNY_GM_00209094
- Date
- 3/1/2011and 3/31/2011
Illegal Activity
- Severity
- suspicious
- Description
- The report analyzes financial transactions and flags accounts with unusual activity, which could potentially be related to illegal activities. However, the report itself does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Notable Quotes 2
About 169 Private Bank accounts have ATM withdrawals every week. More than 58% (-98) of those accounts have only 1 ATM withdrawal per week.
On ave age, official checks are issued from about 246 Private Bank accounts every week. About 73% (-180) of those accounts issue only 1 official check per week.
Financial Information
Amounts:5344.80712.161213,000513,00012,742.2825.126.0415,062.6631,774.6911,721.3313,522.3921.854435,268.48154,056.6851,424.3115,945.5215,583.1848712.5315,453.637,424.0510,817.983,630.446,763.4915.630.235,459.0413,476.5337,237.298259.147,286.5414,248334,138.8025,594.4141,642.7513,505.766,415.4716620.915.331.2413,870.023L169.009,469.069,801.6824,757.457,374.5623,196.1028158.928,828.87611,598.0523,196.1012
Transactions:
- ATM withdrawals
- Official check transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche BankDeutsche Bank Compliance
Text Analysis
- Tone
- Informative
- Purpose
- To analyze ATM withdrawals and official check transactions in Private Bank accounts and provide recommendations.
- Significance
- The document provides an overview of ATM and official check activity within Deutsche Bank's Private Bank accounts, including transaction sizes and frequencies. It also assesses the effectiveness of existing compliance rules.
File Info
- File Name
- EFTA01370246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.310102
- DOJ Source
- View on DOJ