Illegal Activity
suspicious
Blackmail
none
Date
2018-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email requests a pay/no pay decision on attached check referrals and instructs recipients to report any fraudulent transactions immediately. A response is required by 3:15 p.m. EST to meet Federal Reserve guidelines.
Metadata
- Subject
- Check Referrals
- Sender
- —
- Recipients
- All
- Document ID
- DB-SDNY-0064077
- Date
- 2018-02-21
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the possibility of fraudulent transactions and the procedure for reporting them.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Mention of potential fraudulent transactions.
Notable Quotes 2
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Cleating returns guidelines.
Red Flags 1
- Potential fraudulent transactions requiring immediate reporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 1
Federal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- Request a pay/no pay decision on attached transactions and report any fraudulent activity.
- Significance
- This email is related to check referrals and potential fraud detection within a financial institution.
File Info
- File Name
- EFTA01370968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.291355
- DOJ Source
- View on DOJ