EFTA01363634.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-05-12

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email exchange involves Cynthia Rodriguez confirming that it is okay to pay a check referral. The email also includes instructions on how to report fraudulent transactions.

Metadata

Subject: Okay to pay
Sender: Cynthia Rodriguez
Recipients: sigver dbgps
Document ID: EMS/120517634312
Date: 2017-05-12

Illegal Activity

Severity: suspicious
Description: The email mentions the possibility of fraudulent transactions and the procedure to report 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 2

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	Employment	Deutsche Bank Trust Company Americas	Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
sigver dbgps	Communication	Stewart Oldfield	Email communication regarding check referrals

Notable Quotes 2

Please respond with a pay/no pay decision for the mentioned in the attachment. - Signature not on file

If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.

Financial Information

Transactions:

Check referrals: 42953758 - 1281(1]

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Teresa Metallo Usa-M Ramos Julian 3 Leff Kavish Sharma Uplabdhi Singh Bradley Gillin William-M Finn

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFederal Reserve

Locations 1

345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email chain is about seeking approval to pay a check referral and confirming that it is okay to pay.
Significance: The email shows the internal process at Deutsche Bank for approving check referrals and the need to meet Federal Reserve guidelines.

File Info

File Name: EFTA01363634.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.838329
DOJ Source: View on DOJ