EFTA01362451.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a request for a pay/no pay decision regarding a check referral. Stewart Oldfield confirms that the signature on the check matches the one on file and requests payment.
Metadata
Subject
Re: EMS/100818969205: Check Referrals: Stewart Oldfield
Sender
Stewart Oldfield
Recipients
Muhammodi Uddin, Joy E Mitchell, Teresa Metallo, sa-M Ramos, Uplabdhi Singh, Shreyas-S Apt, Vinay 1, mant.kumar-sharma@db.conth, Vinod-kumar L [vinod-kumar.l@db.comj, Bradley Gillin
Document ID
EMS/100818969205
Date
2018-08-10
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Hemant K Sharma Employment Signature Verification Hemant K Sharma works for Signature Verification
Notable Quotes 2
Please pay. Note that Darren's signature is on file and this is a match.
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
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Stewart OldfieldDarrenHemant K SharmaMuhammodi UddinJoy E MitchellTeresa Metallosa-M RamosUplabdhi SinghShreyas-S AptVinay 1Vinod-kumar LBradley Gillin
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email requests a pay/no pay decision for a check referral and confirms that the signature matches the one on file.
Significance
The email is part of a process for verifying check referrals and ensuring that transactions are not fraudulent.
File Info
File Name
EFTA01362451.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.036990
DOJ Source
View on DOJ