Illegal Activity
none
Blackmail
none
Date
March 2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a report from Deutsche Bank on US PWM transactions monitored in March 2014. It details the total transactions monitored in Prime and Actimize, as well as US PWM Prime Case Volumes and Monthly Profiling Cases.
Metadata
- Subject
- US PWM Transactions Monitored
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062972
- Date
- March 2014
Financial Information
Amounts:69,22443,844
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankUS PWM
Text Analysis
- Tone
- Informative
- Purpose
- To report on the number of transactions monitored in Prime and Actimize for March 2014, and to provide data on US PWM Prime Case Volumes and Monthly Profiling Cases.
- Significance
- Provides insight into the volume of transactions monitored by Deutsche Bank's US PWM division.
File Info
- File Name
- EFTA01370290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.960969
- DOJ Source
- View on DOJ