Illegal Activity
suspicious
Blackmail
none
Date
2016-12-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Uplabdhi Singh sent an email requesting a pay/no pay decision on a check referral. The email also provides instructions on how to report fraudulent transactions and emphasizes the importance of meeting Federal Reserve guidelines.
Metadata
- Subject
- Check Referral - Acct
- Sender
- Uplabdhi Singh
- Recipients
- Stewart Oldfield, Muhammod J Uddin, Julian J, Teresa Metallo, Bradley Gillin, Lisa-M Ramos, Cynthia Rodriguez, Logreco
- Document ID
- —
- Date
- 2016-12-09
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potentially fraudulent transactions and the procedure for reporting them.
- Content Type
- first_hand
Evidence:
- transactions are deemed fraudulent
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.
Financial Information
Amounts:7500
Transactions:
- Check Referral
- transactions are deemed fraudulent
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision on a check referral and to provide instructions on reporting fraudulent transactions.
- Significance
- The email discusses a check referral and outlines procedures for handling potentially fraudulent transactions, highlighting the importance of meeting Federal Reserve guidelines.
File Info
- File Name
- EFTA01368863.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.902104
- DOJ Source
- View on DOJ