Illegal Activity
none
Blackmail
none
Date
December 2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a report from Deutsche Bank on the total transactions monitored in Prime and Actimize for US PWM in December 2013. It also includes data on US PWM Prime Case Volumes and Monthly Profiling Cases.
Metadata
- Subject
- US PWM Transactions Monitored
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063005, SDNY_GM_00209189
- Date
- December 2013
Financial Information
Transactions:
- Total transactions monitored in Prime for December 2013 is 74,291
- Total transactions monitored in Actimize for December 2013 is 52,235
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankUS PWMActimize
Text Analysis
- Tone
- Informative
- Purpose
- To report on the volume of transactions monitored in Prime and Actimize for US PWM in December 2013.
- Significance
- Provides data on transaction monitoring activities within Deutsche Bank's US PWM division.
File Info
- File Name
- EFTA01370310.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.869422
- DOJ Source
- View on DOJ