Illegal Activity
none
Blackmail
none
Date
June 2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a report on the alert volumes generated by the US PWM Prime and Actimize systems at Deutsche Bank for June 2014. It details the total number of alerts generated, the percentage researched, and a comparison to the previous year's volume.
Metadata
- Subject
- US PWM Prime Alert Volumes and US PWM Actimize Alert Volumes
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062952, SDNY_GM_00209136
- Date
- June 2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankUS PWM
Locations 1
US
Text Analysis
- Tone
- Informative
- Purpose
- To report on the volumes of alerts generated by the US PWM Prime and Actimize systems at Deutsche Bank.
- Significance
- Provides data on the number of alerts generated and researched, potentially indicating the level of scrutiny and compliance efforts within the bank's US PWM operations.
File Info
- File Name
- EFTA01370281.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.825950
- DOJ Source
- View on DOJ