EFTA01408572.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-10
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank High Risk Media Communication Sheet, used to record details of account changes or asset movements. It outlines verification procedures, including callback requirements and authentication steps, and is signed by Liam O'Sullivan.
Metadata
Subject
DBSl High Risk Media Communication Sheet
Sender
—
Recipients
—
Document ID
WM179268 014536.110617
Date
2019-01-10
Relationships 1
Entity 1RelationshipEntity 2Description
Liam O'Sullivan Employee Deutsche Bank Liam O'Sullivan is an employee of Deutsche Bank.
Financial Information
Amounts:6,000,000 USD
Transactions:
  • USDWiRE
  • NON-USDWIRE
  • ACH
  • DTC/EUROCLEAR
  • CHECK JOURNAL
  • Reg E Wire
Media & Journalist References
  • High Risk Media Communication Sheet
  • High Risk Media Policy—Deutsche WM Americas, USA, WM DBSl
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Liam O'Sullivan
Organizations 2
Deutsche BankDeutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To document a high-risk media communication related to an account change or asset movement.
Significance
The document outlines the verification process for high-risk transactions at Deutsche Bank, including callback procedures and authentication steps.
File Info
File Name
EFTA01408572.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.785620
DOJ Source
View on DOJ