Illegal Activity
none
Blackmail
none
Date
2016-07-12
Document Type
email
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 for $32717.83. It also includes instructions on reporting fraud if any transactions are deemed fraudulent.
Metadata
- Subject
- Brianna Fowler I RE: Check referral; Account
- Sender
- Cynthia Rodriguez
- Recipients
- sigver dbgps
- Document ID
- DB-SDNY-0048173
- Date
- 2016-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bath Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bath Trust Company Americas |
| Priyanka Vadhera | Employment | sigver dbgps | Priyanka Vadhera is sending the email on behalf of sigver dbgps |
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.
Financial Information
Amounts:32717.83
Transactions:
- Check referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 2
Deutsche Bath Trust Company AmericasdBFraud Reporting
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral.
- Significance
- The email discusses a check referral and requests a decision on whether to pay it. It also mentions fraud procedures if any transactions are deemed fraudulent.
File Info
- File Name
- EFTA01359992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.291833
- DOJ Source
- View on DOJ