EFTA01362052.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-06-27

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Cynthia Rodriguez from Deutsche Bank is seeking a pay/no pay decision on a check referral due to a missing signature. The email also instructs recipients to report any fraudulent transactions to PBFraudReporting.

Metadata

Subject: RE: EMS/270617970591: Check Referral - Acct
Sender: Cynthia Rodriguez
Recipients: sigver dbgps
Document ID: EMS/270617970591
Date: 2017-06-27

Illegal Activity

Severity: suspicious
Description: The email discusses the possibility of fraudulent transactions and instructs recipients to report fraud if detected.
Content Type: first_hand

Evidence:

Potential fraudulent transactions

Relationships 1

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	Employment	Deutsche Bank Trust Company Americas	Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas

Notable Quotes 3

Okay to post

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 Referral

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 13

Cynthia Rodriguez Stewart Oldfield Mitchell Teresa Metallo Julian J Leff Kavish Sharma Bradley Gillin Lisa-M Ramos Uplabdhi Singh William-M Finn Muhammod J Uddin Joy E Mitchell Joy E

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFederal Reserve

Locations 1

345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for a check referral due to a signature not on file and to instruct recipients on fraud reporting procedures.
Significance: This email outlines the procedure for handling check referrals with missing signatures and the protocol for reporting fraudulent transactions within Deutsche Bank.

File Info

File Name: EFTA01362052.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:27.063080
DOJ Source: View on DOJ