EFTA01359887.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-02-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The email is a request for a pay/no pay decision regarding a check referral. It also outlines the procedure for reporting fraudulent transactions within Deutsche Bank.

Metadata

Subject: Pay
Sender: Paul Morris
Recipients: sigver dbgps
Document ID: DB-SDNY-0048034 SDNY GM_00194218
Date: 2016-02-16

Relationships 1

Entity 1	Relationship	Entity 2	Description
Kavish Sharma	Sender/Recipient	All	Kavish Sharma sent an email to a group of people requesting a pay/no pay decision for 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

Transactions:

Check Referral

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Paul Morris Muhammod l Jj Litchford Teresa Metallo Stewart 0ldfield Lisa-M Ramos Catherine Lo reco Muhammod J Uddin Joy E Mitchell Catherine Logreco Kavish Sharma

Organizations 3

Deutsche BankFederal ReservePBFraudReporting

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision for a check referral and to notify recipients of fraud reporting procedures.
Significance: This email is part of a process for verifying checks and reporting potential fraud within Deutsche Bank.

File Info

File Name: EFTA01359887.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:19.226475
DOJ Source: View on DOJ