Illegal Activity
suspicious
Blackmail
none
Date
2018-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email requests a pay/no pay decision for a check referral and outlines the procedure for reporting fraudulent transactions. It emphasizes the importance of meeting the Federal Reserve Check Clearing returns guidelines.
Metadata
- Subject
- EMS/130618533358: Check Referrals: 42953758 - 1337[I]
- Sender
- Signature Verification
- Recipients
- All
- Document ID
- EMS/130618533358
- Date
- 2018-06-13
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the possibility of fraudulent transactions and provides instructions on how to report them.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Instructions to report fraudulent transactions
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file
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 Referrals: 42953758
- Transactions deemed fraudulent
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 3
PBFraudReportingFederal ReserveDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a pay/no pay decision for a check referral and to provide instructions for reporting fraudulent transactions.
- Significance
- The email highlights the importance of timely responses to check referrals and the procedures for reporting fraud.
File Info
- File Name
- EFTA01380030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.920875
- DOJ Source
- View on DOJ