Illegal Activity
suspicious
Blackmail
none
Date
2017-06-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision for a check referral and emphasizes the importance of reporting any fraudulent transactions to the business manager and PBFraudReporting. A timely response is required to meet Federal Reserve check clearing guidelines.
Metadata
- Subject
- EMS Check Referral - Acct -
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048364
- Date
- 2017-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the possibility of fraudulent transactions and the procedure for reporting them. This raises a suspicious activity flag.
- Content Type
- first_hand
Evidence:
- Mention of fraudulent transactions and the need to report them.
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment -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.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankFederal Reserve
Locations 1
EST
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral and to report any fraudulent transactions.
- Significance
- The email highlights the importance of timely responses to meet Federal Reserve check clearing guidelines and the need to report fraudulent transactions.
File Info
- File Name
- EFTA01360129.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.606916
- DOJ Source
- View on DOJ