Illegal Activity
suspicious
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 with a signature not on file and post-dated. Stewart Oldfield instructs sigver dbgps to pay the check despite the discrepancies.
Metadata
- Subject
- RE: Check referral; Account no: ; Amount: 37500 [I]
- Sender
- Stewart Oldfield
- Recipients
- sigver dbgps
- Document ID
- DB-SDNY-0048306
- Date
- 2016-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check with a signature not on file and post-dated, which could potentially indicate fraudulent activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Priyanka Vadhera | employee | sigver dbgps | Priyanka Vadhera is sending the email on behalf of sigver dbgps |
| Stewart Oldfield | employee | sigver dbgps | Stewart Oldfield is instructing sigver dbgps to pay the check |
Notable Quotes 2
Please pay. Thanks
The correct reason for this item is signature not on file and post dated.
Financial Information
Amounts:37500 [I]
Transactions:
- Check referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 2
sigver dbgpsFederal Reserve
Text Analysis
- Tone
- Informative, directive
- Purpose
- To determine whether to pay a check referral with discrepancies.
- Significance
- The email chain discusses a check referral with a signature not on file and post-dated, requiring a decision on whether to pay it.
File Info
- File Name
- EFTA01360087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.141091
- DOJ Source
- View on DOJ