Illegal Activity
suspicious
Blackmail
none
Date
2017-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email from DB's Signature Verification team requests a pay/no pay decision for a check referral due to a missing signature. It also instructs recipients to report any fraudulent transactions to PBFraudReporting, emphasizing adherence to Federal Reserve guidelines.
Metadata
- Subject
- EMS/020617789472: Check Referral - Acct
- Sender
- sigver.dbgps@db.com
- Recipients
- —
- Document ID
- EMS/020617789472
- Date
- 2017-06-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral with a signature not on file and provides instructions for reporting fraudulent transactions, raising a suspicion of potential fraud.
- Content Type
- first_hand
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DBFederal ReservePBFraudReporting
Locations 1
EST
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral due to a signature not on file and to provide instructions for reporting fraudulent transactions.
- Significance
- The email highlights the importance of adhering to Federal Reserve Check Clearing returns guidelines and reporting fraudulent transactions.
File Info
- File Name
- EFTA01358539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.320164
- DOJ Source
- View on DOJ