Illegal Activity
suspicious
Blackmail
none
Date
2018-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield approves payment for check referrals mentioned in a previous email. The email chain discusses the process for verifying check referrals and reporting any fraudulent transactions.
Metadata
- Subject
- Re: EMS/120718755747: Check referrals: 42953758 - 1347(11 • Muhammod J Uddin i I; Joy E
- Sender
- Stewart Oldfield
- Recipients
- sigver dbgps
- Document ID
- EMS/120718755747
- Date
- 2018-07-12
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions the possibility of fraudulent transactions and the procedure for reporting them.
- Content Type
- first_hand
Evidence:
- If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Ok to pay
Financial Information
Transactions:
- Check referrals
- Pay/no pay decision
Legal Compliance
- Fraudulent transactions must be reported to PBFraudReporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a pay/no pay decision for check referrals.
- Significance
- This email is part of a process for verifying and approving check referrals at Deutsche Bank.
File Info
- File Name
- EFTA01363616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.820664
- DOJ Source
- View on DOJ