EFTA01369999.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kavish Sharma from Deutsche Bank is requesting a pay/no pay decision on a check referral due to a signature irregularity on account 35269691, involving $32525.15. The email instructs recipients to report the transaction as fraud if deemed fraudulent and emphasizes the urgency to meet Federal Reserve guidelines.
Metadata
Subject
Check Referral - Acct 35269691 III
Sender
Kavish Sharma
Recipients
Stewart 0ldfield, Muhammad J Uddin, Joy E Mitchell, Catherine Logreco, Teresa Metallo, Lisa-M Ramos, Julian J Leff, sigver dbgps, Brianna Fowler, Bradley Gillin, Cynthia Rodriguez
Document ID
SDNY GM_00208730
Date
2016-10-03
Illegal Activity
Severity
suspicious
Description
The email discusses a check referral with a signature irregularity, which could indicate a fraudulent transaction. The email instructs recipients to report the fraud if deemed fraudulent.
Content Type
first_hand
Evidence:
  • Potentially fraudulent transaction
Relationships 1
Entity 1RelationshipEntity 2Description
Kavish Sharma employee Deutsche Bank Kavish Sharma is sending the email on behalf of sigver dbgps, likely an internal group at Deutsche Bank.
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 Irregular transaction of $32525.15
Financial Information
Amounts:32525.15
Transactions:
  • Check Referral - Acct 35269691 III
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Kavish SharmaStewart 0ldfieldMuhammad J UddinJoy E MitchellCatherine LogrecoTeresa MetalloLisa-M RamosJulian J LeffBrianna FowlerBradley GillinCynthia Rodriguez
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
Tone
Professional
Purpose
To obtain a pay/no pay decision regarding a check referral due to a signature irregularity.
Significance
The email discusses a potentially fraudulent transaction and the need to report it according to established procedures.
File Info
File Name
EFTA01369999.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.853953
DOJ Source
View on DOJ