EFTA01379892.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Uplabdhi Singh from Deutsche Bank is requesting a pay/no pay decision on a check referral due to a signature irregularity, indicating a potential fraudulent transaction. The email emphasizes the urgency to meet Federal Reserve guidelines and the need to report any fraudulent activity.
Metadata
Subject
Check Referral - Acct 35269691 ll]
Sender
Uplabdhi Singh
Recipients
Stewart Oldfield, Muhammod J Uddin, Teresa Metallo, Julian J Leff, Cynthia Rodriguez, Joy E Mitchell, Catherine Logreco, Lisa-M Ramos, Brianna Fowler, Bradley Gillin
Document ID
35269691
Date
2016-11-04
Illegal Activity
Severity
suspicious
Description
The email discusses a check referral with a signature irregularity, which raises suspicion of a potential fraudulent transaction.
Categories
Fraud
Content Type
first_hand
Evidence:
  • Signature Irregular
  • Potential fraudulent transaction
Relationships 1
Entity 1RelationshipEntity 2Description
Uplabdhi Singh employee Deutsche Bank Uplabdhi Singh is sending an email on behalf of Deutsche Bank.
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
  • Potential fraudulent transaction
Financial Information
Amounts:7500
Transactions:
  • Check Referral - Acct 35269691
  • Signature Irregular
Legal Compliance
  • Potential fraudulent transaction
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceAllegations/complaints
People 11
Uplabdhi SinghStewart OldfieldMuhammod J UddinTeresa MetalloJulian J LeffCynthia RodriguezJoy E MitchellCatherine LogrecoLisa-M RamosBrianna FowlerBradley Gillin
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
Tone
Professional
Purpose
To request a pay/no pay decision for a check referral due to a signature irregularity.
Significance
The email indicates a potential fraudulent transaction and the need for a timely decision to meet Federal Reserve guidelines.
File Info
File Name
EFTA01379892.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.321716
DOJ Source
View on DOJ