Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Rishabh Sharma sent an email to his team seeking advice on whether to post certain transactions for a closed account. The email instructs the recipients to report any transactions deemed fraudulent, raising concerns about potential illegal activity.
Metadata
- Subject
- Non Post Transactions 05-09-2019 For AC 42953432 [Ij
- Sender
- Rishabh Sharma
- Recipients
- Stewart 0ldfield, Bradley Gillin, Monica Gilkinson, Haling Laczny
- Document ID
- DB-SDNY-0065446, SDNY_GM_00211630
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses transactions on a closed account and instructs the recipients to report any fraudulent transactions. This raises suspicion of potential illegal activity.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Transactions on a closed account may indicate fraudulent activity.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | work | Stewart 0ldfield, Bradley Gillin, Monica Gilkinson, Haling Laczny | Rishabh Sharma is sending an email to the team regarding non-post transactions. |
| HYPERION AIR, L | financial | MANUFACTURERS A ND TRADERS TRUST C O | Funds transfer from Hyperion Air to Manufacturers and Traders Trust Co. |
Notable Quotes 2
Please advise, if the below transaction(s) are okay to post or not:-
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 2
- Transactions on a closed account.
- Potential fraudulent transactions.
Financial Information
Amounts:100,000.00100,000.00
Transactions:
- Funds transfer from DEP 35269691 from HYPERION AIR, L to MANUFACTURERS A ND TRADERS TRUST C O A/C 9852497537 INTERNATIONAL JET I NTERIORS, INC.
Legal Compliance
- Potential fraudulent transactions involving a closed account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HYPERION AIR, LMANUFACTURERS A ND TRADERS TRUST C OINTERNATIONAL JET I NTERIORS, INC.
Locations 3
New York. NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To seek advice on whether to post certain transactions for a closed account and to report any fraudulent transactions.
- Significance
- The email discusses potentially fraudulent transactions involving a closed account, which could have legal and financial implications.
File Info
- File Name
- EFTA01371871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.736448
- DOJ Source
- View on DOJ