Illegal Activity
none
Blackmail
none
Date
2017-06-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision on a check referral due to a missing signature. It also outlines the procedure for reporting fraudulent transactions to PBFraudReporting.
Metadata
- Subject
- EMS/3006172445: Check Referral - Acct - 42959324-327[1]
- Sender
- sigver.dbgps@db.com
- Recipients
- stewart.oldfield@db.com
- Document ID
- EMS/3006172445
- Date
- 2017-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| sigver.dbgps@db.com | email communication | stewart.oldfield@db.com | Email sender and recipient |
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 Referral - Acct - 42959324-327[1]
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 2
Organizations 3
Deutsche BankFederal ReservePBFraudReporting
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral due to a signature not on file and to instruct on fraud reporting if necessary.
- Significance
- The email highlights the importance of timely check clearing decisions and fraud prevention within Deutsche Bank.
File Info
- File Name
- EFTA01362204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.370357
- DOJ Source
- View on DOJ