EFTA01363107.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez requests a pay/no pay decision for a check referral from recipients. The email also includes instructions on how to report fraudulent transactions.
Metadata
Subject
RE: EMS/030517561622: Check Referral - Acct - 42953475,42953758111
Sender
Cynthia Rodriguez
Recipients
sigver dbgps, Stewart 0ldfield, Julian J Leff, ng, Teresa Meta o, Muhammodl Uddin
Document ID
EMS/030517561622
Date
2017-05-03
Relationships 1
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Notable Quotes 2
Okay to post
Please respond with a pay/no pay decision for the mentioned in the attachment - WO
Financial Information
Transactions:
  • Check Referral - Acct - 42953475,42953758111
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Cynthia RodriguezJulian J LeffStewart OldfieldTeresa Meta oMuhammodl UddinBradley GillinWilliam-M FinnJoy E MitchellUsa-M Ramosu tani Singh
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFederal Reserve
Locations 2
New YorkUSA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To obtain a pay/no pay decision for a check referral and to notify recipients of fraud reporting procedures.
Significance
This email is part of a check referral process and highlights the importance of fraud detection and reporting within Deutsche Bank.
File Info
File Name
EFTA01363107.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.531967
DOJ Source
View on DOJ