Illegal Activity
none
Blackmail
none
Date
June 2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a report on the transaction monitoring activities of Deutsche Bank's US PWM division for June 2014. It details the total transactions monitored in Prime and Actimize, as well as case volumes and profiling cases.
Metadata
- Subject
- US PWM Transactions Monitored
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062951, SDNY_GM_00209135
- Date
- June 2014
Financial Information
Amounts:4100
Transactions:
- Total transactions monitored in Prime for June 2014 is 73,999.
- Total transactions monitored in Actimize for June 2014 is 40,541.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankUS PWMActimize
Text Analysis
- Tone
- Informative
- Purpose
- To report on the volume of transactions monitored in Prime and Actimize for US PWM in June 2014, and to provide data on case volumes and profiling cases.
- Significance
- Provides insight into the monitoring of transactions at Deutsche Bank's US PWM division.
File Info
- File Name
- EFTA01370280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.283694
- DOJ Source
- View on DOJ