EFTA01359875.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-01-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a check referral for $7500 and requests a pay/no pay decision. It also outlines the procedure for reporting potentially fraudulent transactions to the business manager and dBFraud Reporting.
Metadata
Subject
Pay please Re: Check referral; Account no:
Sender
Jj Litchford
Recipients
sigver dbgps
Document ID
DB-SDNY-0048022
Date
2016-01-29
Illegal Activity
Severity
suspicious
Description
The email discusses a check referral and the possibility of fraudulent transactions, requiring immediate notification and reporting if fraud is suspected.
Content Type
first_hand
Evidence:
  • Potential fraudulent transactions
Relationships 1
Entity 1RelationshipEntity 2Description
Jj Litchford Employment Deutsche Bank Trust Company Americas JJ Litchford is an Associate Banker at Deutsche Bank Trust Company Americas
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 dBFraud Reporting.
Red Flags 1
  • Mention of potential fraudulent transactions.
Financial Information
Amounts:7500
Transactions:
  • Check referral
Legal Compliance
  • Potential fraud related to check transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Jj LitchfordStewart 0ldfieldJoy EMitchell ICatherine LogrecoLisa-M RamosTeresa MetalloPriyanka Vadhera
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementDBOI Global Services Private LimitedGlobal Cash OperationsFederal Reserve
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses a check referral and requests a pay/no pay decision.
Significance
The email indicates a process for approving check payments and reporting potential fraud.
File Info
File Name
EFTA01359875.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.147188
DOJ Source
View on DOJ