Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread details the process of clearing a PCR alert by AML compliance at Deutsche Bank. The alert was deemed a false positive because the client's profile did not match the alert's details.
Metadata
- Subject
- Re: Fw:
- Sender
- PWMUS AMLKYC
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-10-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Andrew Kisz | Employment | DB Services New Jersey, Inc. | Andrew Kisz is an Associate I AML Compliance Officer at DB Services New Jersey, Inc. |
Notable Quotes 2
According to the business, our client is in her early 30's and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin.
Accordingly, AML Compliance CLEARS this alert as a false positive.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 4
DB Services New Jersey, Inc.Deutsche Bank Trust Company AmericasDeutsche BankPWM BIS-Research
Locations 4
NYCWisconsinJacksonville, USANew York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a PCR alert and its clearance by AML compliance as a false positive.
- Significance
- The document shows the process of AML compliance at Deutsche Bank and how alerts are handled.
File Info
- File Name
- EFTA01404935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.648314
- DOJ Source
- View on DOJ