Illegal Activity
suspicious
Blackmail
none
Date
2018-12-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Shreyas Apte sent an email requesting a pay/no pay decision for a check referral of $6,167.35 due to a missing signature. The email emphasizes the importance of reporting any fraudulent transactions immediately.
Metadata
- Subject
- EMS/071218824951: Check Referrals:
- Sender
- Shreyas Apte
- Recipients
- —
- Document ID
- —
- Date
- 2018-12-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check with a missing signature, raising suspicion of potential fraud.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Potential fraudulent transaction due to missing signature on check
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned below checks - 1100 - $6,167.35 - 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.
Red Flags 2
- Signature not on file on check for $6,167.35
- Potential fraudulent transaction
Financial Information
Amounts:$6,167.35
Transactions:
- Check referral for $6,167.35
- Signature verification
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceAllegations/complaints
People 1
Organizations 1
Federal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- Request a pay/no pay decision for a check referral and to report any fraudulent transactions.
- Significance
- The email highlights a potential issue with a check due to a missing signature and emphasizes the need to report any fraudulent activity.
File Info
- File Name
- EFTA01360093.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.732021
- DOJ Source
- View on DOJ