EFTA01363713.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-07-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Priyanka Vadhera sent an email requesting a pay/no pay decision for a check referral, highlighting the time sensitivity due to Federal Reserve guidelines. The email also mentions the possibility of a fraudulent transaction and the required reporting procedures.

Metadata

Subject: Check referral; Account no: ; Amount: 10000 111
Sender: Priyanka Vadhera
Recipients: Stewart 0ldfield
Document ID: DB-SDNY-0053897
Date: 2016-07-22

Illegal Activity

Severity: suspicious
Description: The email discusses a check referral and mentions the possibility of a fraudulent transaction, requiring immediate reporting if deemed fraudulent.
Categories: Fraud
Content Type: first_hand

Evidence:

Mention of a potentially fraudulent transaction.

Relationships 1

Entity 1	Relationship	Entity 2	Description
Priyanka Vadhera	email correspondence	Stewart 0ldfield	Priyanka Vadhera sent an email to Stewart 0ldfield regarding a check referral.

Notable Quotes 2

Please respond with a pay/no pay decision for the mentioned in the attachment.

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

Red Flags 1

Potential fraudulent transaction.

Financial Information

Amounts:10000 11110000

Transactions:

Check referral

Legal Compliance

Potential fraudulent transaction requiring immediate notification to the business manager and reporting to dBFraud Reporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Priyanka Vadhera Stewart 0ldfield Mitchell Fowler Muhammod J Uddin Catherine Logreco Ramos I Brianna Bradley Gillin Cynthia Rodriguez Joy E

Organizations 4

Deutsche BankMI Global Services Private LimitedGlobal Cash OperationsFederal Reserve

Locations 2

Jaipur, IndiaMahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision for a check referral.
Significance: The email is time-sensitive due to Federal Reserve Check Clearing returns guidelines and involves a potential fraudulent transaction.

File Info

File Name: EFTA01363713.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.240669
DOJ Source: View on DOJ