EFTA01362227.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-04-30

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Stewart Oldfield responds to an email from sigver dbgps regarding check referrals, authorizing payment and requesting updates to the recipient list. The original email requests a pay/no pay decision for check referrals and outlines procedures for reporting fraudulent transactions.

Metadata

Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133411)
Sender: Stewart Oldfield
Recipients: sigver dbgps
Document ID: EMS/300418206986: Check Referrals: 42953758 - 133411)
Date: 2018-04-30

Relationships 1

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	email correspondence	sigver dbgps	Stewart Oldfield responds to an email from sigver dbgps regarding check referrals.

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 Referrals: 42953758 - 133411

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

Stewart Oldfield Hemant Kumar-Sharma Bradle Gillin Lisa-M Ramos Uplabdhi Singh Vinay J Shreyas-S Apte Teresa Metallo Joy E Mitchell Muhammod J Uddi Hildegarde Berrios William-M Finn

Organizations 2

Signature VerificationFederal Reserve

Text Analysis

Tone: Informative
Purpose: The email requests a pay/no pay decision for check referrals and provides instructions for reporting fraudulent transactions.
Significance: The email is part of a process for verifying signatures and processing check referrals, with a focus on fraud prevention.

File Info

File Name: EFTA01362227.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:58.457796
DOJ Source: View on DOJ