Illegal Activity
suspicious
Blackmail
none
Date
2/6/12-2/10/12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This Deutsche Bank Compliance report analyzes customer transaction patterns from February 6-10, 2012, identifying a small subset of customers with similar incoming and outgoing activity amounts. The report details specific transactions and whether they generated alerts based on predefined criteria.
Metadata
- Subject
- Analysis of transaction patterns by customers
- Sender
- Deutsche Bank Compliance
- Recipients
- —
- Document ID
- DB-SDNY-0062918, SDNY_GM_00209102
- Date
- 2/6/12-2/10/12
Illegal Activity
- Severity
- suspicious
- Description
- The document analyzes transaction patterns to identify potential alerts, which could be related to suspicious or illegal activities.
- Content Type
- first_hand
Notable Quotes 2
There were 5,700 distinct customers who had activity in this time period. Only 1% or 61 of those customers had incoming and outgoing activity amounts that differed by 5% of less.
An in-depth analysis of transaction pattems by customers found the following:
Financial Information
Amounts:1.178,504.051,175,381.91101,157.2096,579.091.793.701,844.0350.000.0so,aomoo13,235.0013.244.0325,0010023,983.61mo.00aao96,95187350,000.00350000.00866,286.37866,286.3715,000.0015,000.00wominao100,000.00100,003.0010.000.02,960,870.502,960,871.00500,033.00500,812.5065,960.0068,000.00200.00210.009.949915.869.846.725.904,871.844,871.84240.003.0240.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To analyze transaction patterns of customers and identify potential alerts.
- Significance
- The document provides an analysis of customer transaction patterns to identify potential alerts based on percentage differences between incoming and outgoing activity.
File Info
- File Name
- EFTA01370254.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.566678
- DOJ Source
- View on DOJ