Illegal Activity
suspicious
Blackmail
none
Date
12-
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email requests a pay/no pay decision for a check referral and provides instructions on reporting fraudulent transactions. It emphasizes the importance of timely responses to meet Federal Reserve guidelines.
Metadata
- Subject
- EMS : Check referral :
- Sender
- Shiva
- Recipients
- All
- Document ID
- DB-SDNY-0048331, SDNY GM_00194515
- Date
- 12-
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the possibility of fraudulent transactions and outlines the procedure for reporting them.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Transactions deemed fraudulent
Notable Quotes 2
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines.
Red Flags 2
- Signature not on file
- Transactions deemed fraudulent
Financial Information
Transactions:
- Check referral
- Transactions deemed fraudulent
Legal Compliance
- Fraudulent transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
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 highlights the importance of timely responses to meet Federal Reserve guidelines and the procedure for reporting fraudulent transactions.
File Info
- File Name
- EFTA01360105.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.698783
- DOJ Source
- View on DOJ