Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Sharma from DBOI Global Services sent an email to several recipients at Deutsche Bank inquiring about whether certain transactions should be posted, noting that the account in question is closed. The email instructs recipients to report any transactions deemed fraudulent.
Metadata
- Subject
- Non Post Transactions 05-09-2019 For AC 42953432 DI
- Sender
- Rishabh Sharma
- Recipients
- Bradley Gillin, Monica Gilkinson, Rachel Wachs, Debra Jasper, Halina Laczny
- Document ID
- 42953432
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses transactions on a closed account, which could be indicative of fraudulent activity. The sender instructs recipients to report the fraud if any transactions are deemed fraudulent.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transactions on a closed account.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | email recipient | Bradley Gillin | Rishabh Sharma sent an email to Bradley Gillin |
| Rishabh Sharma | email recipient | Monica Gilkinson | Rishabh Sharma sent an email to Monica Gilkinson |
| Rishabh Sharma | email recipient | Rachel Wachs | Rishabh Sharma sent an email to Rachel Wachs |
| Rishabh Sharma | email recipient | Debra Jasper | Rishabh Sharma sent an email to Debra Jasper |
| Rishabh Sharma | email recipient | Halina Laczny | Rishabh Sharma sent an email to Halina Laczny |
| HYPERION AIR | customer | Deutsche Bank | HYPERION AIR is a customer of Deutsche Bank |
| NTERNAT I ONAL JET I NTERI ORS , INC. | customer | MANUFACTURERS A ND TRADERS TRUST C O | NTERNAT I ONAL JET I NTERI ORS , INC. is a customer of MANUFACTURERS A ND TRADERS TRUST C O |
Notable Quotes 2
Please advise, if the below transaction(s) are okay to post or not:-
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 2
- Transactions attempted on a closed account.
- Potential fraudulent transactions.
Financial Information
Amounts:100,000.00
Transactions:
- FUNDS TRANSFER FRM DEP 35269691 FROM 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED
- TO MANUFACTURERS A ND TRADERS TRUST C O A/C 9852497537 I NTERNAT I ONAL JET I NTERI ORS , INC. 5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED
Legal Compliance
- Potential fraudulent transactions on a closed account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedHYPERION AIRMANUFACTURERS A ND TRADERS TRUST C ONTERNAT I ONAL JET I NTERI ORS , INC.
Locations 1
345 Park Avenue, 24th Floor, Ne
Financial Entities 2
Deutsche BankMANUFACTURERS A ND TRADERS TRUST C O
Text Analysis
- Tone
- Professional
- Purpose
- To inquire whether certain transactions are okay to post, given that the account is closed.
- Significance
- The email raises a potential issue with transactions being attempted on a closed account, which could indicate fraud or other irregularities.
File Info
- File Name
- EFTA01353358.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.836086
- DOJ Source
- View on DOJ