EFTA01362188.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Cynthia Rodriguez sends an email requesting a pay/no pay decision on a referral and instructs recipients to report any fraudulent transactions to the appropriate channels. The email is part of Deutsche Bank's internal fraud prevention process.

Metadata

Subject: RE: EMS/160817339282: Check referrals: 42953758 -1302(11
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: EMS/160817339282: Check referrals: 42953758 -1302(11
Date: 2017-08-16

Illegal Activity

Severity: suspicious
Description: The email discusses checking referrals for potential fraudulent activity, which could indicate suspicious financial transactions.
Content Type: first_hand

Evidence:

Instructions to report 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 referrals: 42953758 -1302(11

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 12

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

Organizations 2

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management

Locations 1

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

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email requests a pay/no pay decision for a referral and instructs recipients to report any fraudulent transactions.
Significance: This email is part of an internal process at Deutsche Bank for checking referrals and preventing fraud.

File Info

File Name: EFTA01362188.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:15.419255
DOJ Source: View on DOJ