Illegal Activity
suspicious
Blackmail
none
Date
2016-09-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Kavish Sharma requests a pay/no pay decision from Stewart Oldfield regarding a check referral with a signature not on file. The email outlines the procedure for reporting fraudulent transactions and emphasizes the need for a timely response to meet Federal Reserve guidelines.
Metadata
- Subject
- Check Referral - Acct
- Sender
- Kavish Sharma on behalf of sigver dbgps
- Recipients
- Stewart 0ldfield
- Document ID
- 1143
- Date
- 2016-09-15
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral where the signature is not on file, raising suspicion of a potential fraudulent transaction. The email instructs the recipient to report the fraud if deemed fraudulent.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Mention of potential fraudulent transaction due to signature not being on file.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kavish Sharma | email correspondence | Stewart 0ldfield | Kavish Sharma is requesting a pay/no pay decision from Stewart Oldfield 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 1
- Signature not on file for check number 1143, amount 23309.5, which could indicate a fraudulent transaction.
Financial Information
Amounts:23309.5
Transactions:
- Check Referral
Legal Compliance
- Potential fraudulent transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceAllegations/complaints
People 2
Organizations 2
sigver dbgpsFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision on a check referral and to provide instructions on reporting fraudulent transactions.
- Significance
- The email discusses a check referral and the procedure for reporting fraudulent transactions, highlighting the importance of timely responses to meet Federal Reserve guidelines.
File Info
- File Name
- EFTA01383680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.883100
- DOJ Source
- View on DOJ