Illegal Activity
suspicious
Blackmail
none
Date
2016-12-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Uplabdhi Singh sent an email requesting a pay/no pay decision for a check referral. The email also instructs recipients to report any suspected fraudulent transactions.
Metadata
- Subject
- Check Referral -Acct
- Sender
- Uplabdhi Singh
- Recipients
- Stewart 0ldfield, Teresa Metallo, Julian J Leff, Bradley Gillin, William-M Finn
- Document ID
- DB-SDNY-0068330
- Date
- 2016-12-23
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the possibility of fraudulent transactions related to a check referral.
- Content Type
- first_hand
Evidence:
- potential fraudulent transactions
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Uplabdhi Singh | email correspondence | Stewart 0ldfield | Uplabdhi Singh sent an email to Stewart 0ldfield and others regarding a check referral. |
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 2
- Signature Irregular
- transactions are deemed fraudulent
Financial Information
Amounts:7500
Transactions:
- Check Referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral and to notify recipients of potential fraudulent transactions.
- Significance
- The email discusses a check referral and the procedure to follow if fraudulent activity is suspected.
File Info
- File Name
- EFTA01373903.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.071926
- DOJ Source
- View on DOJ