Illegal Activity
suspicious
Blackmail
none
Date
2017-01-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Kavish Sharma sent an email requesting a pay/no pay decision for a check referral due to a signature not on file. The email highlights the potential for fraud and the need to respond quickly to meet Federal Reserve guidelines.
Metadata
- Subject
- Check Referral - Acct 42953475 (fi
- Sender
- Kavish Sharm
- Recipients
- Stewart 0ldfield, Muhammod J Uddin, Joy E Mitchell, Catherine Logreco, Teresa Metallo, Lisa-M Ramos, Julian 1 Leff, Bradley Gillin, Cynthia Rodriguez, William-M Finn
- Document ID
- DB-SDNY-0067755, SDNY_GM_00213939
- Date
- 2017-01-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral with a signature not on file, which could indicate fraudulent activity.
- Content Type
- first_hand
Evidence:
- Potential fraud due to signature not on file.
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.
Red Flags 1
- Signature not on file for check amount of 8613.87
Financial Information
Amounts:8613.87
Transactions:
- Check Referral - Acct 42953475
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 2
Federal ReservePBFraudReporting
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral due to a signature not on file.
- Significance
- The email highlights a potential fraud case and the need for a timely response to meet Federal Reserve guidelines.
File Info
- File Name
- EFTA01373526.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.654638
- DOJ Source
- View on DOJ