Illegal Activity
none
Blackmail
none
Date
2018-04-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio alert from Deutsche Bank identifying an individual associated with Monroe, Kentucky as a Politically Exposed Person (PEP). The alert provides information about the individual's position and links to source information.
Metadata
- Subject
- Deutsche Bank Private Bank - Portfolio Alert
- Sender
- Deutsche Bank Private Bank
- Recipients
- —
- Document ID
- KYC 01748087, Alert ID: 13170805.11598095.89064473, Entity ID: 89064473
- Date
- 2018-04-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Council of Monroe, Kentucky | Government | Monroe County, Kentucky | Council of Monroe is part of Monroe County government. |
Raw Analysis JSON
click to expand
Themes
Political connections/influenceLegal matters/litigationCompliance/KYC
Organizations 5
Deutsche Bank Private BankRDCPEP Connect - United StatesCouncil of Monroe, KentuckyMonroe County, Kentucky
Locations 3
UNITED STATESTompkinsville, KentuckyMonroe, Kentucky
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an alert regarding an entity identified as a Politically Exposed Person (PEP).
- Significance
- The document flags an individual associated with Monroe, Kentucky as a PEP, indicating a potential risk factor for Deutsche Bank.
File Info
- File Name
- EFTA01405925.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.191053
- DOJ Source
- View on DOJ