Illegal Activity
none
Blackmail
none
Date
3/1/2011and 3/31/2011
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a compliance report from Deutsche Bank analyzing the effectiveness of rules designed to flag suspicious financial activity, specifically related to personal checks and pre-authorized debits. The report includes data on transaction volumes, average check amounts, and recommendations for parameter adjustments to improve alert capture rates.
Metadata
- Subject
- Deutsche Bank Compliance
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062911, SDNY_GM_00209095
- Date
- 3/1/2011and 3/31/2011
Notable Quotes 3
Recommend lowering parameters to 3 Official Checks exceeding $8,000. If changes were accepted, another 2% of official checks would be captured in this alert scenario.
No changes recommended. Current parameters are sufficient.
On average, personal checks are issued from about 1,047 Private Bank accounts every week. A little more than one third of those accounts (-359) issued only 1 check Der week, and over 50% of accounts only issue 1-2 checks per week.
Financial Information
Amounts:$8,000$5,000$7,149.80$500$6,200$36.740.92$ 58.02.13$ 45.174.42$ 5.50229$ 444036$ 79.56632$ 74.26410$ 8.79142$ 6.01446$ 4648817$ 41.039.41$ 4362.81$ 99.279.85$192.567.77$11.71042$42113.13$ 71611.29$ 189101$ 31215.24$ 5433431$ 4.429.74$ 027449$ 66166.63$ 6.855.24$ 23,84837$34,958.24$ 39,67131$ 6212303$ 4,017.02$ 538161$ 26,75491$ 4839715$ 115448$ 26.935.98$ 41.01702$ 4,243.14$ 404033$ 69394.05$ 6181.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance
Organizations 2
Deutsche BankPrivate Bank
Text Analysis
- Tone
- Professional
- Purpose
- To analyze and recommend parameter settings for rules designed to flag suspicious financial activity at Deutsche Bank.
- Significance
- This document provides insight into Deutsche Bank's compliance procedures for monitoring personal checks and pre-authorized debits.
File Info
- File Name
- EFTA01370247.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.266257
- DOJ Source
- View on DOJ