EFTA01374210.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Kavish Sharma from sigver dbgps sent an email requesting a pay/no pay decision on a check referral due to a signature irregularity. The email emphasizes the importance of reporting fraudulent transactions and meeting Federal Reserve guidelines.
Metadata
Subject
Check Referral -
Sender
Kavish Sharma on behalf of sigver dbgps
Recipients
Stewart 0ldfield, Muhammad J Uddin, Joy E, Mitchel, William-M Finn, Catherine Logreco, Lisa-M Ramos, acne Gillin, Teresa Metallo, Julian J Leff, sigver dbgps, Cynthia Rodriguez
Document ID
1094
Date
2016-12-27
Illegal Activity
Severity
suspicious
Description
The email discusses a check with a signature irregularity, which could potentially be a fraudulent transaction.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Kavish Sharma Employment sigver dbgps Kavish Sharma is sending the email on behalf of sigver dbgps
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.
Financial Information
Transactions:
  • {'reason': 'Signature Irregular', 'check_number': '36918', 'account_number': '1094'}
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Kavish SharmaStewart 0ldfieldMuhammad J UddinJoy EMitchelWilliam-M FinnCatherine LogrecoLisa-M Ramosacne GillinTeresa MetalloJulian J LeffCynthia Rodriguez
Organizations 3
sigver dbgpsFederal ReservePBFraudReporting
Text Analysis
Tone
Professional
Purpose
The email is a check referral requesting a pay/no pay decision for a check with a signature irregularity.
Significance
The email highlights a potential fraudulent transaction and the need for a timely response to meet Federal Reserve guidelines.
File Info
File Name
EFTA01374210.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.568314
DOJ Source
View on DOJ