EFTA01358499.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a check referral request from sigver dbgps to various recipients at Deutsche Bank, seeking a pay/no pay decision for account 42953475. It also outlines the procedure for reporting fraudulent transactions and emphasizes the importance of meeting Federal Reserve deadlines.
Metadata
Subject
Re: Check Referral - Acct 42953475 PI Stewart Oldfield
Sender
Cynthia Rodriguez
Recipients
sigver dbgps, Muhammodl Uddin, Joy E Mitchell, Teresa Metallo, Julian 1 Leff, Bradley Gillin, Lisa-M Ramos, William-M Finn, Stewart Oldfield
Document ID
DB-SDNY-0046369
Date
2017-01-10
Illegal Activity
Severity
suspicious
Description
The email discusses a check referral with a signature not on file, and the possibility of fraudulent transactions. This raises suspicion but doesn't provide clear evidence of illegal activity being committed by the sender.
Content Type
first_hand
Evidence:
  • Signature not on file
  • Transactions are deemed fraudulent
Relationships 1
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez email correspondence sigver dbgps Cynthia Rodriguez replied to an email from sigver dbgps regarding a check referral.
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Financial Information
Amounts:8613.87
Transactions:
  • Check Referral - Acct 42953475
  • Transaction deemed fraudulent
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Cynthia RodriguezMuhammodl UddinJoy E MitchellTeresa MetalloJulian 1 LeffBradley GillinLisa-M RamosWilliam-M FinnStewart OldfieldMuhammod J UddinCatherine LogrecoBradley GitlinKavish Sharma
Organizations 3
Deutsche BankFederal ReservePBFraudReporting
Text Analysis
Tone
Professional
Purpose
To obtain a pay/no pay decision for a check referral and to report any fraudulent transactions.
Significance
The email discusses a check referral and the procedure for reporting fraudulent transactions, highlighting the importance of meeting Federal Reserve deadlines.
File Info
File Name
EFTA01358499.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.085383
DOJ Source
View on DOJ