Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email from Moneta Lopez at Deutsche Bank details the returns for the day, including a significant $450,000 return with the reason 'Refer to Maker.' The email lists other returns with reasons such as 'Stop Payment' and 'Altered/Fictitious.'
Metadata
- Subject
- Return Items
- Sender
- Moneta Lopez
- Recipients
- all
- Document ID
- DB-SDNY-0084587, SDNY_GM_00230771
- Date
- Unknown
Illegal Activity
- Severity
- suspicious
- Description
- The large return amount of $450,000.00 'Refer to Maker' is suspicious and could potentially indicate fraudulent activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Moneta Lopez | Employment | Deutsche Bank | Moneta Lopez works at Deutsche Bank |
Red Flags 1
- Large return amount of $450,000.00
Financial Information
Amounts:1,250.00 USD1,533.03 USD450,000.00 USD180.00 USD3511.01 USD45 OX-). 00 USD
Transactions:
- Returns
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
Deutsche Bank
Locations 1
60 Wall Street 12 Floor, New York, New York 10005
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about the returns for the day and their reasons.
- Significance
- The document lists significant return amounts, including a $450,000 return.
File Info
- File Name
- EFTA01384418.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.611970
- DOJ Source
- View on DOJ