Illegal Activity
none
Blackmail
none
Date
2011-03-01 to 2011-03-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a compliance report from Deutsche Bank analyzing pre-authorized debits and incoming transfers during March 2011. The report concludes that current parameters for flagging suspicious activity are sufficient and recommends no changes.
Metadata
- Subject
- Analysis of pre-authorized debits and incoming transfers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062912, SDNY_GM_00209096
- Date
- 2011-03-01 to 2011-03-31
Notable Quotes 2
"No changes recommended. Current parameters are sufficient."
"The rule is designed to flag accounts that have 4 or more incoming transfers of at least S95,000 each within 7 days."
Financial Information
Amounts:95,0005,000511,445.6111,752.682.973.32519,576.6729,411.9110.13858510,844.71513,640.554,099.38510,456.215 16,285.794.624.97512,5258520,485.355.640.679,8982914,695.584,210.6012,292.34523,127.926,593.3014,626.8119,037.605,773.89511,409.51519,752.115.483.42512,393.60516,449.064,72628517,184.595 24,241.406.817.4010,721.5215,664.774.666.10511,913.4419,598.905,494.4912,717.6318,741.825,411475.964.38
Transactions:
- pre-authorized debits
- incoming transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance issues
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To analyze pre-authorized debits and incoming transfers at Deutsche Bank during March 2011 and provide recommendations.
- Significance
- The document provides an overview of pre-authorized debit and incoming transfer activity, including transaction volumes, average amounts, and rule-based alerts.
File Info
- File Name
- EFTA01370248.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.490826
- DOJ Source
- View on DOJ