Illegal Activity
suspicious
Blackmail
none
Date
2019-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rishabh Sharma is seeking advice on whether to post transactions from a closed HYPERION AIR account. The email also outlines the procedure for reporting fraudulent transactions, raising a potential compliance issue.
Metadata
- Subject
- Transaction(s) to post or not
- Sender
- Rishabh Sharma
- Recipients
- —
- Document ID
- —
- Date
- 2019-05-09
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a transaction from a closed account, which raises suspicion of potential fraudulent activity.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transaction from a closed account.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HYPERION AIR | financial | MANUFACTURERS AND TRADERS TRUST CO | HYPERION AIR transferring funds to MANUFACTURERS AND TRADERS TRUST CO for INTERNATIONAL JET INTERIORS, INC. |
Notable Quotes 2
Please advise, if the below transaction(s) are okay to post or not:-
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 1
- Funds transfer from a closed account (HYPERION AIR).
Financial Information
Amounts:100,000.00
Transactions:
- Funds transfer from DEP 35269691 from HYPERION AIR to MANUFACTURERS AND TRADERS TRUST CO A/C 9852497537 for INTERNATIONAL JET INTERIORS, INC.
Legal Compliance
- Potential fraudulent transaction from a closed account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 9
HYPERION AIRMANUFACTURERS AND TRADERS TRUST COINTERNATIONAL JET INTERIORS, INC.PBFraudReporting0601 Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology ParkMahindra World City
Locations 1
Jaipur, India
Financial Entities 1
MANUFACTURERS AND TRADERS TRUST CO
Text Analysis
- Tone
- Professional
- Purpose
- To seek advice on whether to post certain transactions, given that the account is closed, and to provide instructions on reporting fraudulent transactions.
- Significance
- The email raises a potential issue with a funds transfer from a closed account and highlights the procedure for reporting fraudulent transactions.
File Info
- File Name
- EFTA01368928.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.247924
- DOJ Source
- View on DOJ