EFTA01363696.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-04-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield emailed sigver dbgps requesting a pay/no pay decision on transactions and providing instructions for reporting fraudulent activity. The email emphasizes the importance of adhering to Federal Reserve guidelines and reporting fraud to PBFraudReporting.
Metadata
Subject
Please pay. RE: EMS Check Referrals:
Sender
Stewart Oldfield
Recipients
sigver dbgps
Document ID
DB-SDNY-0053864
Date
2018-04-19
Illegal Activity
Severity
suspicious
Description
The email discusses the process of identifying and reporting potentially fraudulent transactions.
Categories
Fraud
Content Type
first_hand
Evidence:
  • Potential fraudulent transactions
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence sigver dbgps Stewart Oldfield sent an email to sigver dbgps requesting payment.
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.
Red Flags 2
  • Transactions with signatures not on file
  • Potential fraudulent transactions
Financial Information
Transactions:
  • Check Referrals
  • Transactions deemed fraudulent
Legal Compliance
  • Fraudulent transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Stewart OldfieldMitchellUplabdhi SinghHemant Kumar-SharmaBradley GillinWilliam-M FinnMuhammod J UddinJoy ELisa-M Ramos
Organizations 3
EMSFederal ReservePBFraudReporting
Text Analysis
Tone
Professional
Purpose
To request a pay/no pay decision for transactions and to provide instructions on reporting fraudulent transactions.
Significance
The email discusses the process of verifying signatures and reporting fraudulent transactions, highlighting the importance of adhering to Federal Reserve guidelines.
File Info
File Name
EFTA01363696.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.108754
DOJ Source
View on DOJ