Illegal Activity
suspicious
Blackmail
none
Date
2012-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This Deutsche Bank compliance report outlines transaction types that were observed but not currently monitored, concluding they are not relevant patterns of suspicious activity. It also recommends changes to parameter settings for various transaction monitoring rules, such as deposits followed by official checks or outgoing wires.
Metadata
- Subject
- Deutsche Bank Compliance - Transaction Monitoring
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062920, SDNY_GM_00209104
- Date
- 2012-02
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses transaction types that could potentially be suspicious, but concludes they are not relevant patterns. This raises a slight suspicion that the bank may not be adequately monitoring certain types of transactions.
- Content Type
- first_hand
Notable Quotes 2
"These combinations are not relevant patterns of potentially suspicious movement of funds."
"Deposits followed by official checks within 5%. Changed from 2%."
Financial Information
Amounts:101 157 201.784701,814.0311 161 78113,700101115.1113.703892101519122/.401.76 I4701564.940.87283703,671340.931.974854.310.8130023196281,2X96120;62212207,7860:0103.287 33103.89331010,28733103.891031X000073.981611000300)96,9528760.960802C00)61000317250806,963452.754/118C03653.1230479550)510030119.8000010.5570317.512,6811.537.3130)10.033.4623611913.33197
Transactions:
- Free Receipts followed by Outgoing Wires
- Incoming Wires followed by Free Deliveries
- Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires
- Deposits followed by official checks
- Deposits followed by Personal Checks
- Deposits followed by Outgoing Wires
- Free Receipts followed Free Deliveries
- Incoming Wires followed by checks
- Incoming Wires followed by Official Checks
- Incoming Wires followed by outgoing wires
Public Knowledge
- Context
- As part of a House Oversight investigation, this document could be of interest to the media due to its insights into Deutsche Bank's compliance procedures and potential vulnerabilities in their transaction monitoring systems.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To document and recommend changes to Deutsche Bank's transaction monitoring parameters for potentially suspicious activity.
- Significance
- This document reveals the specific transaction patterns that Deutsche Bank was monitoring and the recommendations for adjusting the parameters of those monitoring rules. It provides insight into the bank's efforts to detect and prevent money laundering or other illicit financial activities.
File Info
- File Name
- EFTA01370256.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.580034
- DOJ Source
- View on DOJ