Illegal Activity
suspicious
Blackmail
none
Date
2016-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email requests a pay/no pay decision on a check referral. It also outlines the procedure for reporting fraudulent transactions.
Metadata
- Subject
- Check Referral - Acct
- Sender
- Uplabdhi Singh on behalf of sigver dbgps
- Recipients
- Stewart Oldfield, Muhammod J Uddin, Joy E Mitchell, Teresa Metall, Lisa-M Ramos, Julian J, Brianna Fowler, Bradley Gillin, Cynthia Rodriguez, sigver dbgps
- Document ID
- DB-SDNY-0062745, SDNY GM_00208929
- Date
- 2016-11-14
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the possibility of fraudulent transactions and the procedure for reporting them.
- Content Type
- first_hand
Evidence:
- Reference to fraudulent transactions and reporting procedures.
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:30270.95
Transactions:
- Check Referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 2
Federal ReservePBFraudReporting
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a pay/no pay decision for a check referral.
- Significance
- The email requests a decision on a check referral and mentions fraud reporting procedures.
File Info
- File Name
- EFTA01370131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.274562
- DOJ Source
- View on DOJ