Illegal Activity
suspicious
Blackmail
none
Date
2017-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank sent an email requesting a pay/no pay decision for a check referral with a missing signature. The email instructs recipients to report any fraudulent transactions to PBFraudReporting following established procedures.
Metadata
- Subject
- RE: EM Check Referral Acct
- Sender
- Cynthia Rodriguez
- Recipients
- sigver dbgps 1
- Document ID
- DB-SDNY-0048288
- Date
- 2017-07-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potential fraudulent transactions and the need to report them, which could indicate suspicious activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bart Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bart Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank (email address) |
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. Please follow the steps detailed in the fraud procedures.
Financial Information
Transactions:
- Check Referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 12
Organizations 4
Deutsche Bart Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche BankPBFraudReporting
Locations 1
New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral where the signature is not on file and to instruct recipients to report any fraudulent transactions.
- Significance
- The email outlines procedures for handling check referrals and reporting potential fraud.
File Info
- File Name
- EFTA01360073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.469971
- DOJ Source
- View on DOJ