Illegal Activity
none
Blackmail
none
Date
December 2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a report on US PWM Prime and Actimize alert volumes generated and researched in December 2013. It shows the total number of alerts generated and the percentage that were researched, along with a comparison to December 2012 volumes.
Metadata
- Subject
- US PWM Prime Alert Volumes
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063006, SDNY_GM_00209190
- Date
- December 2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankUS PWM
Text Analysis
- Tone
- Informative
- Purpose
- To report the total number of alerts generated and researched in December 2013 for US PWM Prime and Actimize alerts.
- Significance
- Provides data on alert volumes for potential financial crimes or compliance issues within Deutsche Bank's US PWM operations.
File Info
- File Name
- EFTA01370311.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.836886
- DOJ Source
- View on DOJ