EFTA01362173.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-02-08

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email is a check referral requesting a pay/no pay decision on two accounts due to signature irregularities. It also outlines the procedure to follow if fraudulent transactions are suspected.

Metadata

Subject: RE: Check Referral - Acct 42953707,42959324 (II
Sender: Cynthia Rodriguez
Recipients: sigver dbgps
Document ID: DB-SDNY-0051489
Date: 2017-02-08

Illegal Activity

Severity: suspicious
Description: The email discusses potentially fraudulent transactions due to signature irregularities and missing signatures.
Content Type: first_hand

Evidence:

Signature Irregular
Signature not on file

Relationships 2

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
Uplabdhi Singh	sender	sigver dbgps	Uplabdhi Singh sent the email on behalf of sigver dbgps

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.

Financial Information

Amounts:5512.550000

Transactions:

Check Referral - Acct 42953707,42959324

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

Cynthia Rodriguez Muhammod J William-M Finn Stewart Oldfield Teresa Metallo Julian J Leff Bradley Gillin Catherine Lo reco Lisa-M Ramos Uplabdhi Singh Muhammod 3 Uddin Joy E Mitchell Catherine Logreco William-M Ann

Organizations 3

Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementFederal Reserve

Locations 4

New YorkNYUSA345 Park Avenue. 10154-0004 New York. NY. USA

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for the checks mentioned in the attachment.
Significance: This email discusses potential fraudulent transactions and the procedure to follow if fraud is detected.

File Info

File Name: EFTA01362173.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:10.252813
DOJ Source: View on DOJ