Illegal Activity
suspicious
Blackmail
none
Date
Week 2/13/12-2/17/12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a compliance report from Deutsche Bank, listing customer transactions and flagging potential issues based on predefined parameters. It details the sum of incoming and outgoing amounts, pattern types, and comments related to transaction monitoring.
Metadata
- Subject
- Deutsche Bank Compliance
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062919, SDNY GM_00209103
- Date
- Week 2/13/12-2/17/12
Illegal Activity
- Severity
- suspicious
- Description
- The document flags transactions that trigger alerts based on predefined parameters, which could indicate suspicious activity that warrants further investigation.
- Content Type
- first_hand
Financial Information
Amounts:19.0975918,889.2110000.0010,154.3210890.3020,370.002,60.002,500.00115,16378113,70049115,163.78113,700.89115,163.78113,70089230,158.91727,4013825,841.4825,701564,944872.894,931,974.85701673.34701.31084300,233.96299,225.963,213,770.513,222,672.29693,795.32703,335.091,229,671041,229,675.187,250.006,968.452,750810002,653,120005,198.385,198.38moccoomom=Atom300,000.002,165,0000047,955.002,165,0000050,000.003,935,295.154,030,266.82206,622.22103,287.33207,786.00103,893.00103,287.33103,893.0025,000.0025,070.0026,940,007.3226,475,255.3426,940,007.3226.475.255.3419,003.0018,557.03tsciaccoeo1,300,000.0014,603.014,60000287,876.87287.876.87369[0.7836,900.78500000.00500.070.00500,00000500,000.00169,732.50169,732.509,C0).009,000.0017.512.687.0018,083,462.8611,537,313.0011,913,338.97950.001W9/32.842.619,049.909,377.54
Public Knowledge
- Context
- Compliance reports from financial institutions are often of interest to the media, especially when they involve large sums of money or potential regulatory violations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/correspondence
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a compliance report from Deutsche Bank, detailing customer transactions and flagging potential issues based on predefined parameters.
- Significance
- The document provides insight into Deutsche Bank's transaction monitoring and compliance procedures.
File Info
- File Name
- EFTA01370255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.664440
- DOJ Source
- View on DOJ