Illegal Activity
suspicious
Blackmail
none
Date
2012-02-01 to 2012-02-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document describes Deutsche Bank's "Velocity" rule, which is designed to identify suspicious activity indicative of money laundering by monitoring the rapid movement of funds through PWM accounts. The rule analyzes various combinations of transaction types, such as wires, checks, and deposits, to detect patterns that may suggest layering of transactions.
Metadata
- Subject
- VELOCITY rule
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062917, SDNY_GM_00209101
- Date
- 2012-02-01 to 2012-02-29
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a system to detect potential money laundering, which suggests a concern about illegal financial activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | internal | AML Compliance | AML Compliance within Deutsche Bank |
| PWM | internal | Deutsche Bank | PWM account within Deutsche Bank |
Financial Information
Transactions:
- incoming wire
- outgoing check
- deposits
- free receipts
- free deliveries
- official checks
- personal checks
- outgoing wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 3
Deutsche BankAML CompliancePWM
Text Analysis
- Tone
- Professional
- Purpose
- To describe the Velocity rule and its application to monitoring transactions in PWM accounts at Deutsche Bank.
- Significance
- This document outlines a rule designed to detect potential money laundering activities by identifying rapid movement of funds through bank accounts.
File Info
- File Name
- EFTA01370253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.912482
- DOJ Source
- View on DOJ