Illegal Activity
suspicious
Blackmail
none
Date
2018-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from DB's Signature Verification team requests a pay/no pay decision for a check referral due to a missing signature. It also outlines the procedure for reporting potentially fraudulent transactions to the appropriate channels within the bank.
Metadata
- Subject
- EMS/190618576535: Check Referrals: 42952763 - 307[1]
- Sender
- sigver.dbgps@db.com
- Recipients
- —
- Document ID
- EMS/190618576535
- Date
- 2018-06-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the possibility of fraudulent transactions and provides instructions for reporting them.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transactions
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.
Financial Information
Transactions:
- Check Referrals: 42952763 - 307[1]
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral due to a signature not being on file and to provide instructions for reporting fraudulent transactions.
- Significance
- The email is part of a check verification process and highlights the importance of fraud detection and reporting within the bank.
File Info
- File Name
- EFTA01362003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.038405
- DOJ Source
- View on DOJ