Illegal Activity
none
Blackmail
none
Date
2018-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez requests a pay/no pay decision for check referrals and reminds recipients to report any fraudulent transactions to PBFraudReporting. The email is part of an internal check processing procedure at Deutsche Bank.
Metadata
- Subject
- RE: EMS/130218652338: Check referrals: 42953424, 42953758111
- Sender
- Cynthia Rodriguez
- Recipients
- sigver dbgps, Stewart Oldfield
- Document ID
- EMS/130218652338
- Date
- 2018-02-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas |
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment - s.
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, 42953758111
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bar* Wealth Management
Locations 1
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Text Analysis
- Tone
- Professional
- Purpose
- The email requests a pay/no pay decision for check referrals and instructs recipients to report any fraudulent transactions.
- Significance
- This email is part of a check referral process and highlights the importance of fraud detection and reporting.
File Info
- File Name
- EFTA01361995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.920937
- DOJ Source
- View on DOJ