Illegal Activity
suspicious
Blackmail
none
Date
2019-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Yvette Tirrito from Deutsche Bank is seeking advice on whether certain non-post transactions are safe to process. The email also outlines the procedure for reporting potentially fraudulent transactions within the bank.
Metadata
- Subject
- RE: Non-Post Transaction 03.19-2019- DDA
- Sender
- Yvette Tirrito
- Recipients
- Bradley Gillin, Monica Gilkinson, Daphne Cales
- Document ID
- DB-SDNY-0048144
- Date
- 2019-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potential fraudulent transactions that need to be investigated and reported.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transactions
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Yvette Tirrito | work | Bradley Gillin, Monica Gilkinson, Daphne Cales | Yvette Tirrito is sending an email to Bradley Gillin, Monica Gilkinson, and Daphne Cales regarding non-post transactions. |
| Yvette Tirrito | work | Halina Laczny, Debra Jasper | Yvette Tirrito is sending an email to Halina Laczny, Debra Jasper as CC regarding non-post transactions. |
Notable Quotes 2
Please advise, if the below transaction(s) are okay to post or not:-
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 1
- Transactions flagged as 'ACCOUNT CLOSED' and potentially fraudulent.
Financial Information
Amounts:6 711.04
Transactions:
- Non-Post Transaction 03.19-2019- DDA
Legal Compliance
- Potential fraudulent transactions requiring reporting to PBFraudReporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche BankHBRK ASSOCIATESOXFORD HEALTHVIM Operations AmericasService Operations LeadPBFraudReporting
Text Analysis
- Tone
- Professional
- Purpose
- To inquire if specific transactions are okay to post and to provide instructions on reporting fraudulent transactions.
- Significance
- The email discusses the review of non-post transactions and the procedure for reporting fraudulent activity, indicating a focus on financial compliance and security.
File Info
- File Name
- EFTA01359971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.899277
- DOJ Source
- View on DOJ