Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Yvette Tirrito from Deutsche Bank is seeking advice on whether certain transactions are okay to post. The email also outlines the procedure for reporting fraudulent transactions within the bank.
Metadata
- Subject
- Transaction Approval Request
- Sender
- Yvette Tirrito
- Recipients
- —
- Document ID
- DB-SDNY-0053710
- Date
- —
Notable Quotes 2
Please advise, if the below transaction(s) are okay to post or not:-
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Financial Information
Amounts:6,711.04
Transactions:
- HBRK ASSOCIATES 941 6,711.04
- PREMIUMS OXFORD HEALTH 290
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 6
HBRK ASSOCIATESOXFORD HEALTHDeutsche BankMN ()maims Americas Client Service Operationstk Wealth MPBFraudReporting
Locations 1
New York, NY, Idno5-2836, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To seek advice on whether certain transactions are okay to post, and to provide instructions on reporting fraudulent transactions.
- Significance
- This document shows a request for approval of financial transactions and outlines the procedure for reporting fraud within Deutsche Bank.
File Info
- File Name
- EFTA01363614.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.442545
- DOJ Source
- View on DOJ