Illegal Activity
none
Blackmail
none
Date
2013-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report detailing Deutsche Bank's transaction monitoring statistics for December 2013. It includes data on the number of transactions monitored, alerts researched, regulatory requests received, and CTR/SAIF filings.
Metadata
- Subject
- Deutsche Bank transaction monitoring statistics for December 2013
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063004, SDNY_GM_00209188
- Date
- 2013-12
Financial Information
Transactions:
- 74,291 transactions monitored in Prime
- 52,235 transactions monitored in Actimize
Legal Compliance
- OFAC requests
- FinCEN 314(a) requests
- CTRs filed
- SAIFs filed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 4
Deutsche BankOFACFinCENDept. of Commerce
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statistical overview of transaction monitoring activities at Deutsche Bank for December 2013.
- Significance
- The document provides insights into the volume of transactions monitored, alerts researched, and regulatory requests handled by Deutsche Bank's compliance department.
File Info
- File Name
- EFTA01370309.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.594094
- DOJ Source
- View on DOJ