Illegal Activity
none
Blackmail
none
Date
2019-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Yvette Tirrito from Deutsche Bank sent an email to Halina Laczny and Debra Jasper regarding a non-post transaction, DDA 42.953.715, asking for advice on whether the transaction is okay to post. The email also includes instructions on how to report fraudulent transactions.
Metadata
- Subject
- RE: Non-Post Transaction 03.19.2019- DDA 42.953.715
- Sender
- Yvette Tirrito
- Recipients
- Halina Laczny, Debra Jasper
- Document ID
- DB-SDNY-0051390
- Date
- 2019-03-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Yvette Tirrito | work | Halina Laczny | Yvette Tirrito sent an email to Halina Laczny and Debra Jasper regarding a non-post transaction. |
| Yvette Tirrito | work | Debra Jasper | Yvette Tirrito sent an email to Halina Laczny and Debra Jasper regarding a non-post transaction. |
Notable Quotes 2
Please advise, if the below transaction(s) are okay to post or not:-
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures.
Financial Information
Amounts:6,711.04
Transactions:
- Non-Post Transaction 03.19.2019- DDA 42.953.715
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankHBRK ASSOCIATESOXFORD HEALTH
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire whether a transaction is okay to post and to provide instructions on reporting fraudulent transactions.
- Significance
- The email discusses a specific transaction and provides instructions for handling potentially fraudulent transactions, indicating a concern for financial security and compliance.
File Info
- File Name
- EFTA01362084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.201220
- DOJ Source
- View on DOJ