EFTA01359975.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-09-11

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email from Deutsche Bank requests a pay/no pay decision on a check referral and provides instructions for reporting fraudulent transactions. It emphasizes the importance of timely responses and adherence to fraud prevention protocols.

Metadata

Subject: RE III'
Sender: sigver dbgps
Recipients: Stewart Oldfield
Document ID: DB-SDNY-0048150
Date: 2017-09-11

Illegal Activity

Severity: suspicious
Description: The email contains instructions on how to report fraudulent transactions, suggesting a potential concern for such activities.
Categories: Fraud
Content Type: first_hand

Evidence:

Instructions to report fraudulent transactions

Relationships 2

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	Employment	Deutsche Bank	Cynthia Rodriguez is Assistant Vice President at Deutsche Bank.
Stewart Oldfield	Employment	Deutsche Bank	Stewart Oldfield is an employee at Deutsche Bank.

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.

Financial Information

Transactions:

Check Referral - Acct

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 13

Cynthia Rodriguez Mitchell Julian J Lef Stewart Oldfield Teresa Metallo Kavish Sharma Bradley Gillin Uplabdhi Singh MuhammodlUddin Lisa-M Ramos willia Finn Muhammod J Uddin Joy E

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFederal Reserve

Locations 1

345 Park Avenue, 24th Fl 10154-0004 New York, NY. USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: The email requests a pay/no pay decision for a check referral and instructs recipients to report fraudulent transactions.
Significance: The email outlines procedures for handling check referrals and reporting fraud within Deutsche Bank, highlighting the importance of timely responses and adherence to fraud prevention protocols.

File Info

File Name: EFTA01359975.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:55.840465
DOJ Source: View on DOJ