Illegal Activity
suspicious
Blackmail
none
Date
2016-02-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a check referral requesting a pay/no pay decision due to a signature not being on file. It outlines the procedure to follow if the transaction is deemed fraudulent, including notifying the business manager and reporting the fraud to PBFraudReporting.
Metadata
- Subject
- Check Referral - Acct
- Sender
- sigver dbgps II
- Recipients
- 1j Litchford I, Stewart 0ldfield
- Document ID
- 1093
- Date
- 2016-02-16
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral where the signature is not on file, which raises suspicion of a potentially fraudulent transaction.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transaction due to signature not on file.
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 PBFraudReporting.
Red Flags 1
- Signature not on file for check number 1093, amount 12000
Financial Information
Amounts:12000
Transactions:
- Check Referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Federal ReservePBFraudReporting
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral due to a signature not being on file.
- Significance
- The email indicates a potential fraudulent transaction and outlines the procedure to follow if fraud is suspected.
File Info
- File Name
- EFTA01368668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.630212
- DOJ Source
- View on DOJ