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 from Deutsche Bank detailing the number of Prime cases and Actimize alerts reviewed, Prime account profiles set up or modified, and Prime customer information added in June 2014. It provides metrics on the workload and activity related to US PWM Prime Maintenance.
Metadata
- Subject
- US PWM Work Completed
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062953, SDNY_GM_00209137
- Date
- June 2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankUS PWMActimize
Text Analysis
- Tone
- Professional
- Purpose
- To report the number of Prime cases and alerts reviewed, Prime account profiles set up or modified, and Prime customer and related parties information added in June 2014.
- Significance
- Provides metrics on the workload and activity related to US PWM Prime Maintenance at Deutsche Bank.
File Info
- File Name
- EFTA01370282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.764480
- DOJ Source
- View on DOJ