Illegal Activity
none
Blackmail
none
Date
December 2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a report from Deutsche Bank detailing the number of Prime cases and Actimize alerts reviewed, and Prime account profiles set up or modified by the US PWM division in December 2013. It provides quantitative data on the workload completed during that period.
Metadata
- Subject
- US PWM Work Completed December 2013
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063007
- Date
- December 2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankUS PWMActimize
Text Analysis
- Tone
- Informative
- Purpose
- To report the number of Prime cases and Actimize alerts reviewed, and Prime account profiles set up or modified in November and December 2013.
- Significance
- This document provides data on the workload completed by Deutsche Bank's US PWM division in December 2013, specifically related to Prime cases, Actimize alerts, and Prime account maintenance.
File Info
- File Name
- EFTA01370312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.029987
- DOJ Source
- View on DOJ