Illegal Activity
suspicious
Blackmail
none
Date
2019-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Win forwards an email from Yvette Tirrito regarding a non-post transaction and instructs Stewart Oldfield to inform Bella that the Oxford Health debit will be rejected. The email also discusses the procedure to follow if the transaction is deemed fraudulent.
Metadata
- Subject
- FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 III
- Sender
- Bradley Win
- Recipients
- Stewart Oldfield
- Document ID
- 42-953-715
- Date
- 2019-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a potentially fraudulent transaction, which raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Win | business | Stewart Oldfield | Bradley Win forwards an email to Stewart Oldfield regarding a non-post transaction. |
| Yvette Tirrito | business | Bradl Gitlin | Yvette Tirrito sends an email to Bradl Gitlin and others regarding a non-post transaction. |
| Stewart Oldfield | business | Bella | Bradley Win instructs Stewart Oldfield to inform Bella about the Oxford Health debit being rejected. |
Notable Quotes 2
You should inform Bella that the Oxford Health debit will be rejected.
Please advise, if the below transaction(s) are okay to post or not:-
Red Flags 1
- The transaction is flagged as potentially fraudulent.
Financial Information
Amounts:6,711.04
Transactions:
- Non-Post Transaction 03-19-2019- DDA 42-953-715
- Oxford Health debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 5
JefferiesHBRK ASSOCIATESOXFORD HEALTHDeutsche BankWM Operations Americas Client Savice Operations
Locations 1
New York, NY 10005.2536, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform about a non-post transaction and request advice on whether to post it or not, and to notify about a rejected debit.
- Significance
- The email discusses a potentially fraudulent transaction and the procedure to follow if fraud is suspected.
File Info
- File Name
- EFTA01362219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.374628
- DOJ Source
- View on DOJ