EFTA01359934.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email is a request from Signature Verification to determine whether to pay check referrals where the signature is not on file. Bradley Giffin responds with "Ok to pay."

Metadata

Subject: Re: EMS Check Referrals
Sender: Bradley Giffin
Recipients: sigver dbgps
Document ID: DB-SDNY-0048089
Date: 2018-07-13

Relationships 2

Entity 1	Relationship	Entity 2	Description
Bradley Giffin	email communication	sigver dbgps	Bradley Giffin responds to an email from sigver dbgps regarding check referrals.
Hemant K Sharma	Sender	Signature Verification	Hemant K Sharma sends the email on behalf of Signature Verification.

Notable Quotes 2

Ok to pay.

Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file

Financial Information

Transactions:

Check Referrals

Legal Compliance

Fraudulent transactions must be reported to PBFraudReporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 12

Bradley Giffin Stewart 0ldfield Uddin I Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S Apte Vinay 1 I Hemant Kumar-Sharma Hemant K Sharma Muhammodl

Organizations 2

Deutsche Bank Wealth ManagementFederal Reserve

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for check referrals where the signature is not on file.
Significance: The email outlines the process for verifying check signatures and reporting fraudulent transactions.

File Info

File Name: EFTA01359934.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:29.527763
DOJ Source: View on DOJ