Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a communication from Deutsche Bank USA Core Corporation's Client Data Services informing clients about restricted transactions related to unlawful Internet gambling, in compliance with the UIGEA. It requests clients to avoid submitting any U.S. dollar transactions involving Internet gambling activity to any DBUS entity.
Metadata
- Subject
- Restricted Transactions
- Sender
- Client Data Services, Deutsche Bank USA Core Corporation
- Recipients
- —
- Document ID
- DB-SDNY-0071460
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client Data Services | subsidiary | Deutsche Bank USA Core Corporation | Client Data Services is a part of Deutsche Bank USA Core Corporation |
Notable Quotes 1
Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity.
Financial Information
Transactions:
- Restricted Transactions
- U.S. dollar transaction involving directly or indirectly Internet gambling activity
Public Knowledge
- Context
- UIGEA regulations
Legal Compliance
- Compliance with UIGEA (Unlawful Internet Gambling Enforcement Act)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 2
Deutsche Bank USA Core CorporationDBUS entity
Locations 2
Jacksonville, FLUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform clients about restricted transactions related to unlawful Internet gambling and request their cooperation in avoiding such transactions.
- Significance
- The document highlights Deutsche Bank's efforts to comply with the UIGEA and prevent unlawful Internet gambling transactions.
File Info
- File Name
- EFTA01375834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.898761
- DOJ Source
- View on DOJ