Illegal Activity
suspicious
Blackmail
none
Date
2016-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kavish Sharma from Deutsche Bank sent an email requesting a pay/no pay decision on a check referral. The email instructs recipients to report any fraudulent transactions to the business manager and PBFraudReporting.
Metadata
- Subject
- Check Referral -
- Sender
- Kavish Sharma
- Recipients
- Stewart 0ldfield, Mitchell, Rodriguez, Catherine Logreco, Lisa-M Ramos, Brianna Fowler, Muhammod J Uddin, Julian.' Leff, Bradley Gillin, Teresa Metallo, Joy E, sigver dbgps, Cynthia
- Document ID
- SDNY_GM_00215416
- Date
- 2016-09-20
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the possibility of fraudulent transactions and the procedure for reporting them.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transactions
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:
- Check Referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral mentioned in the attachment.
- Significance
- This email is part of a process for reviewing check referrals and determining if they are fraudulent.
File Info
- File Name
- EFTA01374515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.166735
- DOJ Source
- View on DOJ