Illegal Activity
suspicious
Blackmail
none
Date
2017-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kavish Sharma sent an email requesting a pay/no pay decision for a check referral. The email also instructs recipients to report any fraudulent transactions to PBFraudReporting and emphasizes the importance of meeting Federal Reserve guidelines.
Metadata
- Subject
- Check Referral -Acct
- Sender
- Kavish Sharma
- Recipients
- Stewart 0ldfield, Mitchell, William-M Finn, Catherine Logreco, Lisa-M Ramos, Bindle Gillin, Muhammod J Uddin, Julian.' Leff, Cynthia Rodriguez, Teresa Metallo, Joy E
- Document ID
- MI-SDNY-0048235 SDNY_GM_00194419
- Date
- 2017-01-24
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potentially fraudulent transactions and the procedure for reporting them.
- Content Type
- first_hand
Evidence:
- Potentially fraudulent transactions
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.
Red Flags 1
- Signature not on file
Financial Information
Amounts:30000
Transactions:
- Check Referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Organizations 1
Federal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral and to provide instructions on reporting fraudulent transactions.
- Significance
- The email discusses a check referral and outlines procedures for handling potentially fraudulent transactions, highlighting the importance of meeting Federal Reserve guidelines.
File Info
- File Name
- EFTA01360039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.212957
- DOJ Source
- View on DOJ