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 summarizing US PWM AML search requests and CTR/SAIF filings at Deutsche Bank for March 2014. It details the number of requests received from OFAC, FinCEN, and the Department of Commerce, as well as the number of CTR and SAIF filings made during the month.
Metadata
- Subject
- US PWM AML Search Requests March 2014
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062975
- Date
- March 2014
Financial Information
Transactions:
- 2 CTRs were filed in March 2014
- 0 SAIF was filed in March 2014 for the Private Bank
- 3 SAIFs were filed in March 2014 for Private Client Services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 6
Deutsche BankOFACFinCENDepartment of CommercePrivate BankPrivate Client Services
Text Analysis
- Tone
- Informative
- Purpose
- To summarize US PWM AML search requests and CTR/SAIF filings for March 2014 at Deutsche Bank.
- Significance
- Provides a snapshot of regulatory compliance activities within Deutsche Bank's US Private Wealth Management division.
File Info
- File Name
- EFTA01370292.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.285966
- DOJ Source
- View on DOJ