Illegal Activity
suspicious
Blackmail
none
Date
2013-11/2013-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a report summarizing US Private Wealth Management (PWM) Anti-Money Laundering (AML) search requests and Currency Transaction Report (CTR) / Suspicious Activity Information Filing (SAIF) filings for November and December 2013 at Deutsche Bank. It notes a decrease in numbers due to fraud.
Metadata
- Subject
- US PWM AML Search Requests November and December 2013
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063008
- Date
- 2013-11/2013-12
Illegal Activity
- Severity
- suspicious
- Description
- The report mentions that numbers dropped due to fraud, which is a suspicious activity.
- Content Type
- first_hand
Evidence:
- Numbers dropped due to fraud
Red Flags 1
- Numbers dropped due to fraud
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche BankOFACFinCENDepartment of CommercePrivate BankPrivate Client ServicesAFU
Locations 1
US
Text Analysis
- Tone
- Informative
- Purpose
- To summarize US PWM AML search requests and CTR/SAIF filings for November and December 2013.
- Significance
- Provides an overview of regulatory compliance activities within Deutsche Bank's US Private Wealth Management division.
File Info
- File Name
- EFTA01370313.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.364455
- DOJ Source
- View on DOJ