Illegal Activity
suspicious
Blackmail
none
Date
2011-03-01 to 2011-03-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This report analyzes incoming and outgoing transfer activity at Deutsche Bank between March 1, 2011, and March 31, 2011. It recommends adjusting the parameters of a rule designed to flag accounts with suspicious outgoing transfer activity, specifically lowering the minimum amount from $95,000 to $70,000.
Metadata
- Subject
- Deutsche Bank Compliance Week Total accounts with Inc transfers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062913, SDNY_GM_00209097
- Date
- 2011-03-01 to 2011-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The document analyzes financial transactions and flags accounts with repetitive alerts, which could potentially be related to money laundering or other financial crimes. However, the document itself does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Notable Quotes 2
Recommend maintaining minimum count at 4, but lowering minimum amount from $95,000 to $70,000.
The rule is designed to flag accounts that have 5 or more outgoing transfers of at least $52,000 each within 7 days.
Financial Information
Amounts:$117.060.40$274,183.66$ 71.684.155100.717.97$ 47.597.735 26.435.835132.398.035117.669.43$136,964.465101173.655319,838.19$233,085.37$ 79.516.085150.498.70$ 56,32163$128.333.745 37,10643$ 956272.625 67,653.74$ 98105.58$ 22.00879$ 21,225.12$ 30,669.03$ 58140.615116.668.95$324584.135 950:68.06513;910.49$95,000$70,000$52,000
Transactions:
- incoming transfers
- outgoing transfers
Public Knowledge
- Context
- Analysis of financial transactions at Deutsche Bank, especially in the context of compliance and potential money laundering, could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 2
Deutsche BankPrivate Bank
Text Analysis
- Tone
- Informative, analytical
- Purpose
- To analyze incoming and outgoing transfer activity at Deutsche Bank and make recommendations for rule adjustments.
- Significance
- This document provides insight into Deutsche Bank's compliance monitoring of financial transactions, specifically focusing on incoming and outgoing transfers.
File Info
- File Name
- EFTA01370249.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.828966
- DOJ Source
- View on DOJ