Illegal Activity
none
Blackmail
none
Date
2017-06-21
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notification about a technical issue preventing transaction posting to banking accounts and affecting online banking services. The issue was caused by encryption problems and is being actively addressed with FIS.
Metadata
- Subject
- Issue with FIS file transmission
- Sender
- PWMITUS Production Support
- Recipients
- —
- Document ID
- DB-SDNY-0068847
- Date
- 2017-06-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PWMITUS Production Support | employment | DB | PWMITUS Production Support is part of DB (Deutsche Bank) |
| FIS | business | DB | FIS processes files for DB |
Notable Quotes 2
Some Transactions from yesterday 6/20/17 have not posted to banking accounts. As a result, balances are not up to date within IBS Insight or DB Private Wealth Online Plus( Online Banking)
Outgoing Wires initiated via Online Banking today are also affected this morning and have not yet been processed.
Financial Information
Transactions:
- OPS.PBS.MI.BK267TRN.GO
- OPS.PBS.MI.BK268TRN.G0
- Outgoing Wires
Public Knowledge
- Context
- A banking system outage affecting client transactions could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
FISIBS InsightDB Private Wealth Online PlusPWMITUS Production SupportDBPWM IT US U
Locations 1
US
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about an issue with file transmission to FIS, affecting transaction posting and online banking.
- Significance
- The document describes a significant technical issue impacting banking transactions and client access to funds.
File Info
- File Name
- EFTA01374246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.185455
- DOJ Source
- View on DOJ