The document is a compliance report from Deutsche Bank analyzing customer transaction patterns over a specified period. It highlights that out of 5,700 customers, only 1% had a minimal difference between incoming and outgoing transaction amounts. The report details specific customer transactions, percentage differences, and whether they generated alerts based on current monitoring criteria.
documents/vol00010-efta01370254-pdf.pdf
{"title":"Deutsche Bank Compliance Report","document_date":"2012-02-10","document_type":"tabular","document_subtype":"financial analysis","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062918","SDNY_GM_00209102","EFTA01370254"]}