Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank compliance report summarizing the outgoing wire transfers from Private Bank accounts during a specific week. It details the number of accounts sending wires, the frequency of transactions, and the average transaction size, concluding that current compliance parameters are sufficient.
Metadata
- Subject
- Deutsche Bank Compliance Week
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062916, SDNY_GM_00209100
- Date
- —
Notable Quotes 2
On average, 975 Pr'vate Bank accoun s send outgoing wires every week. About 73% of those accounts (-714) of those accounts sent only 1 outgoing wire per week.
The average PWM account with outgoing wires has 2 of these transactions per week and the average size of the transaction is $416,046.83 ($882,093.67/2).
Financial Information
Amounts:120187107491.068.015.1423731705251198508.751778.030251411856745107//679235413.01559551.316625417322831.331.247.101.344.475.382186181748697.106.641.493.687.152.172015404492.138.621,352,728.232.35705%1802,327.391.986.868.902.490674319611.056.311384.161832.207462687743.06/651993.474.612.X431151831205.894%2488.612.072.1111111111.061.751.631412.721.56981161.16883.862.172.633.745.34193.851.11832,093.672,036,137.39416,046.83882,093.67
Transactions:
- outgoing wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCompliance/regulatory
Organizations 2
Deutsche BankPWM
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Deutsche Bank's compliance week regarding outgoing wire transfers from Private Bank accounts.
- Significance
- Provides insight into the volume and value of outgoing wire transfers from Deutsche Bank's Private Bank accounts, as well as the frequency of these transactions.
File Info
- File Name
- EFTA01370252.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.036610
- DOJ Source
- View on DOJ