Illegal Activity
suspicious
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests a pay/no pay decision for check referrals and instructs payment. The email also highlights the importance of reporting any potentially fraudulent transactions to the appropriate channels within Deutsche Bank.
Metadata
- Subject
- Re: EMS/221217280526: Check referrals: 42959324 - 32801
- Sender
- Stewart Oldfield
- Recipients
- sigver dbgps, Mitchell, Uplabdhi Singh, Bradley Giffin, Shreyas-S Apte, Cynthia Rodriguez, Muhammod J Uddin, Joy E M Ramos, Vinay, William-M Finn
- Document ID
- EMS/221217280526: Check referrals: 42959324 - 32801
- Date
- 2017-12-22
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses internal procedures for handling potentially fraudulent transactions, indicating a concern for illegal activity within the bank's operations.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- The email mentions the possibility of fraudulent transactions and the need to report them.
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 2
Please pay. Thanks.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 1
- The email mentions the possibility of fraudulent transactions, which requires immediate reporting.
Financial Information
Transactions:
- Check referrals
- Pay/no pay decision for the mentioned in the attachment
Legal Compliance
- Potential fraud: The email mentions the need to notify the business manager and report fraud to PBFraudReporting if any transactions are deemed fraudulent.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for check referrals and to instruct payment.
- Significance
- This email relates to internal check referral processes within Deutsche Bank and highlights the need for timely decisions due to Federal Reserve guidelines.
File Info
- File Name
- EFTA01363623.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.904762
- DOJ Source
- View on DOJ