EFTA01370990.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Divya Rajawat informs her team that a check for $450,000.00 was deposited but returned due to the remitter's account being in 'REFER TO MAKER' status. The email indicates that the item will be returned.
Metadata
Subject
Check p 001012 for $ 450,000.00 has been deposited to A/c — but returned with reason as remitter's account in `REFER TO MAKER' status.
Sender
Divya Rajawat
Recipients
Stewart Oldfield, Cynthia Rodriguez, William-M Finn, Bradley Gillin
Document ID
DB-SDNY-0064112
Date
2017-09-27
Illegal Activity
Severity
suspicious
Description
The email describes a returned check for a significant amount of money, which could potentially be related to suspicious financial activity, but there is no direct evidence of illegal activity in the email itself.
Content Type
none
Notable Quotes 2
Check p 001012 for $ 450,000.00 has been deposited to A/c — but returned with reason as remitter's account in `REFER TO MAKER' status.
As the return reason REFER TO MAKER , then the item will be return only.
Financial Information
Amounts:450,000.00
Transactions:
  • Check p 001012 for $ 450,000.00 has been deposited to A/c — but returned with reason as remitter's account in `REFER TO MAKER' status.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Divya RajawatStewart OldfieldCynthia RodriguezWilliam-M FinnBradley Gillin
Organizations 2
CIBOI Global Services Private LimitedDeutsche Bank
Locations 3
Jaipur, IndiaMahindra World City - SEZ302029 Jaipur. India
Text Analysis
Tone
Professional
Purpose
To inform the team that a check for $450,000.00 was deposited but returned with the reason 'REFER TO MAKER'.
Significance
The email indicates a problem with a financial transaction, specifically a returned check due to the remitter's account status.
File Info
File Name
EFTA01370990.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.303214
DOJ Source
View on DOJ