EFTA01360106.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank Trust Company Americas sent an email requesting a pay/no pay decision for check referrals and instructing recipients to report any fraudulent transactions to PBFraudReporting. The email relates to internal procedures for handling financial transactions and reporting fraud.
Metadata
Subject
RE: EMS Check Referrals: 42953424, 42953758M
Sender
Cynthia Rodriguez
Recipients
sigver dbgps, Mitchell, Uplabdhi Singh, Hemant Kumar-Sharma, Teresa Metallo, Shreyas-S Apte, Stewart Oldfield, Muhammod J Uddin, Lisa-M Ramos, Vinay, Bradley Gitlin, Yina J, Bradle Gillin, Joy E, William-M Finn
Document ID
DB-SDNY-0048332
Date
2018-02-21
Illegal Activity
Severity
suspicious
Description
The email discusses procedures for reporting fraudulent transactions, suggesting a potential concern for illegal financial activity.
Content Type
first_hand
Evidence:
  • Instructions to report fraud to PBFraudReporting
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 PBFraudReporting.
Financial Information
Transactions:
  • Check Referrals: 42953424, 42953758M
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 15
Cynthia RodriguezMitchellUplabdhi SinghHemant Kumar-SharmaTeresa MetalloShreyas-S ApteStewart OldfieldMuhammod J UddinLisa-M RamosVinayBradley GitlinYina JBradle GillinJoy EWilliam-M Finn
Organizations 1
Deutsche Bark Trust Company Americas
Text Analysis
Tone
Professional
Purpose
The email requests a pay/no pay decision for transactions mentioned in the attachment and instructs recipients to report any fraudulent transactions.
Significance
This email relates to internal procedures for handling financial transactions and reporting fraud within Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01360106.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.499294
DOJ Source
View on DOJ