Illegal Activity
none
Blackmail
none
Date
March 2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report from Deutsche Bank detailing the work completed by its US PWM division in March 2014. It includes statistics on Prime cases, Actimize alerts reviewed, and Prime account maintenance activities.
Metadata
- Subject
- US PWM Work Completed
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062974, SDNY_GM_00209158
- Date
- March 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | US PWM | US PWM is a division or department within Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche BankUS PWMActimize
Locations 1
US
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To report on the number of Prime cases, Actimize alerts reviewed, Prime account profiles set up or modified, and Prime customer information added in March 2014.
- Significance
- The document provides a snapshot of the workload and activity within Deutsche Bank's US PWM division during March 2014.
File Info
- File Name
- EFTA01370291.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.071651
- DOJ Source
- View on DOJ