Illegal Activity
suspicious
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Divya Rajawat informs her team that a check for $158,025.02 was deposited but returned due to a stop payment. The email indicates that the check will be returned.
Metadata
- Subject
- DEPOSIT RETURN A/c
- Sender
- Divya Rajawat
- Recipients
- Stewart Oldfield, Bradley Gillin, Hildegarde Berrios
- Document ID
- DB-SDNY-0048360, SDNY_GM_00194544, EFTA01360127
- Date
- 2018-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The stop payment on a large check is suspicious and could potentially be related to illegal activity, but there is no direct evidence in this email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Divya Rajawat | email correspondence | Stewart Oldfield | Divya Rajawat sent an email to Stewart Oldfield regarding a deposit return. |
| Divya Rajawat | email correspondence | Bradley Gillin | Divya Rajawat sent an email to Bradley Gillin regarding a deposit return. |
| Divya Rajawat | email correspondence | Hildegarde Berrios | Divya Rajawat sent an email to Hildegarde Berrios regarding a deposit return. |
Notable Quotes 2
Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT .
As the return reason is STOP PAYMENT the check will be returned only.
Red Flags 1
- Stop payment on a check of $158,025.02
Financial Information
Amounts:158,025.02
Transactions:
- Deposit of check #1148 for $158,025.02
- Return of check #1148 due to STOP PAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
D801 Global Services Private LimitedDeutsche Bank
Locations 2
USEU
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a returned deposit due to a stop payment.
- Significance
- Indicates a potential issue with a payment, requiring further investigation.
File Info
- File Name
- EFTA01360127.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.420321
- DOJ Source
- View on DOJ