EFTA01369508.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the confirmation of a signature on a check referral for 40000 and the subsequent authorization for payment. The email chain involves multiple employees of Deutsche Bank and Southern Financial.
Metadata
Subject
RE: Check referral; Account no
Sender
Stewart Oldfield
Recipients
Melinda Roy, Priyanka Vadhera, Paul Morris, Mitchell, Catherine Logreco, Teresa Metall.ralbgps, Lisa-M Ramos
Document ID
DB-SDNY-0061804
Date
2016-02-09
Illegal Activity
Severity
suspicious
Description
The classification 'For infernal use only' is unusual and raises suspicion, but there is no clear evidence of illegal activity.
Content Type
none
Relationships 3
Entity 1RelationshipEntity 2Description
Melinda Roy business Stewart Oldfield Email correspondence regarding a check referral and account number.
Melinda Roy business Paul Morris Melinda Roy spoke to Paul regarding Darren Indyke confirming a signature.
Paul Morris employment Deutsche Bank Private Bank Paul Morris is the Managing Director of Deutsche Bank Private Bank.
Notable Quotes 1
The signature has been confirmed by the client. Please pay.
Financial Information
Amounts:40000
Transactions:
  • Check referral payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Stewart OldfieldMelinda RoyPaul MorrisPriyanka VadheraMitchellCatherine LogrecoTeresa Metall.ralbgpsLisa-M RamosDarren IndykeMuhammod 3 UddinJoy E
Organizations 2
Deutsche Bank Private BankSouthern Financial
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses the confirmation of a signature on a check referral and the subsequent authorization for payment.
Significance
The document provides a glimpse into the internal processes of Deutsche Bank regarding check referrals and signature confirmations.
File Info
File Name
EFTA01369508.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.893458
DOJ Source
View on DOJ