Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Sharma from Deutsche Bank is seeking advice on whether to post transactions for a closed Hyperion Air account. The email highlights the need to report any fraudulent transactions to the appropriate channels.
Metadata
- Subject
- Non Post Transactions 05-09-2019 For AC 42953432 [I]
- Sender
- Rishabh Sharma
- Recipients
- Stewart Oldfield, Rachel Wachs
- Document ID
- REF 1290927L
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potentially fraudulent transactions on a closed account, which raises suspicion of illegal activity.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transactions on a closed account.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | Employment | Deutsche Bank Wealth Management | Rishabh Sharma is an employee of Deutsche Bank Wealth Management |
| HYPERION AIR | Financial Transaction | MANUFACTURERS AND TRADERS TRUST C | Funds transfer from Hyperion Air account to Manufacturers and Traders Trust C account for International Jet Interiors, Inc. |
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. Please follow the steps detailed in the fraud procedures.
Red Flags 2
- Transactions on a closed account
- Potential fraudulent activity
Financial Information
Amounts:100,000.00
Transactions:
- Funds Transfer from DEP 35269691 from HYPERION AIR account 42-953-432 to MANUFACTURERS AND TRADERS TRUST C account 9852497537 for INTERNATIONAL JET INTERIORS, INC.
Legal Compliance
- Potential fraudulent transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 7
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HYPERION AIRMANUFACTURERS AND TRADERS TRUST CINTERNATIONAL JET INTERIORS, INC.DBOI Global Services Private LimitedMahindra World City
Locations 4
345 Park Avenue, 24th Floor, New York NY 1 154Jaipur, IndiaIndiaA-1 8, A-2, Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur. India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To seek advice on whether to post 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
- EFTA01372576.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.156953
- DOJ Source
- View on DOJ