EFTA01361484.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-01-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Kavish Sharma sent an email requesting a pay/no pay decision for a check referral due to a signature irregularity. The email instructs recipients to report any fraudulent transactions to their business manager and PBFraudReporting.

Metadata

Subject: FW: Check Referral - Acct 42955542 lii
Sender: Kavish Sharma
Recipients: Stewart Oldfield, Jj Litchford
Document ID: 42955542
Date: 2016-01-22

Illegal Activity

Severity: suspicious
Description: The email discusses a check referral with a signature irregularity, which could indicate a fraudulent transaction.
Content Type: first_hand

Evidence:

Potentially fraudulent transaction

Relationships 2

Entity 1	Relationship	Entity 2	Description
Kavish Sharma	email correspondence	Stewart Oldfield	Kavish Sharma sent an email to Stewart Oldfield regarding a check referral.
Kavish Sharma	email correspondence	Jj Litchford	Kavish Sharma sent an email to Jj Litchford regarding a check referral.

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.

Red Flags 1

Signature Irregular transaction

Financial Information

Amounts:14211.99

Transactions:

Check Referral
Signature Irregular

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondenceLegal matters/litigation

People 8

Kavish Sharma Stewart Oldfield Paul Morris Jj Litchford Muhammod J Uddin Joy E Mitchell Catherine Logreco Teres.lo

Organizations 2

Federal ReservePBFraudReporting

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision for a check referral due to a signature irregularity.
Significance: The email discusses a potentially fraudulent transaction and the need to report it.

File Info

File Name: EFTA01361484.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:11.697384
DOJ Source: View on DOJ