Illegal Activity
suspicious
Blackmail
none
Date
2016-11-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Uplabdhi Singh from Deutsche Bank sent an email requesting a pay/no pay decision on checks attached to the email. The email also provides instructions on reporting fraudulent transactions and mentions a deadline to meet Federal Reserve Check Clearing returns guidelines.
Metadata
- Subject
- Check Referral - Acct
- Sender
- Uplabdhi Singh
- Recipients
- Stewart 0ldfield, Muhammod J Uddin, Teresa Metallo, Julian J Leff-, Cynthia Rodriguez, Brianna Fowle, Lisa-M Ramos, Bradley Gillin
- Document ID
- DB-SDNY-0067965
- Date
- 2016-11-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potentially fraudulent transactions and the procedure for reporting them, raising a suspicion of illegal activity, but does not provide clear evidence of it.
- Content Type
- first_hand
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment.
If am of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Financial Information
Amounts:16077.8419799.3715264.28
Transactions:
- Check Referral
- pay/no pay decision
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision on checks and to provide instructions on reporting fraudulent transactions.
- Significance
- The email is a request for a decision on whether to pay checks, with instructions on how to report fraudulent transactions. It also mentions a deadline to meet Federal Reserve Check Clearing returns guidelines.
File Info
- File Name
- EFTA01373659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.037144
- DOJ Source
- View on DOJ