Illegal Activity
none
Blackmail
none
Date
2016-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a check referral for $37,500 and requests a pay/no pay decision. It also outlines the procedure for reporting fraudulent transactions, emphasizing the importance of meeting Federal Reserve check clearing guidelines.
Metadata
- Subject
- RE: Check referral; Account no: ; Amount: 37500 [I]
- Sender
- Stewart Oldfield
- Recipients
- si ver d
- Document ID
- DB-SDNY-0048303
- Date
- 2016-07-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Priyanka Vadhera | email correspondence | Stewart Oldfield | Priyanka Vadhera sent an email to Stewart Oldfield regarding a check referral. |
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:37500
Transactions:
- Check referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 4
DBOI Global Services Private LimitedGlobal Cash OperationsdBFraud ReportingFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral and to notify recipients of fraud reporting procedures.
- Significance
- The email discusses a check referral and the process for reporting fraudulent transactions.
File Info
- File Name
- EFTA01360085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.810897
- DOJ Source
- View on DOJ