Illegal Activity
suspicious
Blackmail
none
Date
3/1/2011-3/31/2011
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This report analyzes Deutsche Bank accounts with incoming and outgoing wires during a specific period in 2011. It provides statistics on the number of wires, the percentage of accounts with multiple wires, and the average amount per wire, concluding that the current parameters are sufficient.
Metadata
- Subject
- Deutsche Bank Compliance Week 4 accounts with MC wires
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062915, SDNY_GM_00209099
- Date
- 3/1/2011-3/31/2011
Illegal Activity
- Severity
- suspicious
- Description
- The document analyzes wire transfers, which could potentially be related to illegal activities, but there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Notable Quotes 3
On average, 327 Private Bank accoun s receive incoming wires every week. About 80% of those accounts (-259) of those accounts received only 1 incoming wire per week.
The average PWM account with outgoing transfers has 2 of these transactions per week and the average size of the transaction is $847.133.98 ($1,694267.97/2).
No changes recommended. Current parameters are sufficient.
Financial Information
Amounts:300,000847.133.981,694267.97
Transactions:
- outgoing wires
- incoming wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance/regulatory
Organizations 2
Deutsche BankPrivate Bank
Text Analysis
- Tone
- Professional
- Purpose
- To analyze accounts with incoming and outgoing wires and provide a recommendation on current parameters.
- Significance
- This document provides an analysis of Deutsche Bank accounts with incoming and outgoing wires, including the number of wires, the percentage of accounts with multiple wires, and the average amount per wire. It also includes a recommendation that no changes are needed to the current parameters.
File Info
- File Name
- EFTA01370251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.590828
- DOJ Source
- View on DOJ