EFTA01362497.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-04-27

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on check referrals and reminding recipients to report any fraudulent transactions according to bank procedures. The email emphasizes the importance of fraud detection and reporting.

Metadata

Subject: RE: EMS/270417523007: Check referrals: 35269691 - 1115[1]
Sender: Cynthia Rodriguez
Recipients: sigver dbgps.1.11IIMISIlla, Stewart 0ldfiel, Julian J Lef
Document ID: EMS/270417523007: Check referrals: 35269691 - 1115[I]
Date: 2017-04-27

Illegal Activity

Severity: suspicious
Description: The email discusses checking referrals and reporting fraudulent transactions, which suggests a concern about potential illegal financial activity.
Content Type: first_hand

Evidence:

Potential fraudulent transactions

Relationships 1

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	Employment	Deutsche Bank Wealth Management	Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Wealth Management

Notable Quotes 2

Okay to post

If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to Pf3FraudReporting.

Financial Information

Transactions:

Check referrals: 35269691 - 1115[1]

Legal Compliance

Potential fraudulent transactions requiring immediate notification and reporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

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

Organizations 3

Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank

Locations 1

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

Financial Entities 2

Deutsche Bark Trust Company AmericasDeutsche Bank Wealth Management

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision for check referrals and to report any fraudulent transactions.
Significance: This email relates to a check referral process and highlights the importance of fraud detection and reporting within Deutsche Bank.

File Info

File Name: EFTA01362497.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:30.999902
DOJ Source: View on DOJ