Illegal Activity
suspicious
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Karen responds to Una Pascal's inquiry regarding bank reconciliation issues, explaining the bank charges and discrepancies in check clearing amounts. She also provides banking information for staff payroll checks.
Metadata
- Subject
- Re:
- Sender
- Karen
- Recipients
- Una Pascal
- Document ID
- —
- Date
- 2017-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses discrepancies in check clearing amounts, which could indicate accounting errors or potentially fraudulent activity. Further investigation is needed to determine the cause of these discrepancies.
- Content Type
- first_hand
Evidence:
- Discrepancies in check clearing amounts suggest potential accounting errors or fraud.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karen | email correspondence | Una Pascal | Karen is responding to Una Pascal's email regarding bank reconciliation issues. |
| Gilbert | banking | USAA | Gilbert banks with USAA |
| Gilbert | banking | Sandia Fed | Gilbert banks with Sandia Fed |
| Leon | banking | Sandia Lab Federal Credit Union | Leon banks with Sandia Lab Federal Credit Union |
| Rene | banking | Wells Fargo | Rene banks with Wells Fargo |
Notable Quotes 2
Bank chargesfrom $20.00 to $2.00 have been added as the Zorro Management LLC Checking account has it is not a local - New Mexico Checking Account.
Ck # 1028 was cleared via the bank for $668.00 instead of $648.00
Red Flags 1
- Discrepancies in check clearing amounts suggest potential accounting errors or fraud.
Financial Information
Amounts:20.002.00668.00648.00626.00624.00
Transactions:
- Bank charges from $20.00 to $2.00
- Check # 1028 cleared for $668.00 instead of $648.00
- Check # 1029 cleared for $668.00 instead of $648.00
- Check # 1030 cleared for $626.00 instead of $624.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
People 5
Organizations 5
Zorro Management LLCUSAASandia FedSandia Lab Federal Credit UnionWells Fargo
Locations 3
New MexicoUSAStanley, NM
Financial Entities 4
USAASandia FedSandia Lab Federal Credit UnionWells Fargo
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding bank charges and discrepancies in check clearing amounts, and to provide banking information for staff payroll checks.
- Significance
- The email highlights potential accounting errors and provides information about staff banking preferences for payroll.
File Info
- File Name
- EFTA01363095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.829422
- DOJ Source
- View on DOJ