EFTA01385685.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-08-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Kavish Sharma sent an email requesting a pay/no pay decision for a check referral. The email also instructs recipients to report any fraudulent transactions to PBFraudReporting and emphasizes the importance of meeting Federal Reserve guidelines.
Metadata
Subject
Check Referral - Acct 42953432 DI
Sender
Kavish Sharma
Recipients
Stewart 0ldfield, Muhammad J Uddin, Joy E Mitchell, Catherine Logreco, Teresa Metallo, Lisa-M Ramos, Julian Leff, Brianna Fowler, Bradley Gillin, Cynthia Rodriguez
Document ID
DB-SDNY-0087009
Date
2016-08-19
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 fraud if transactions are deemed fraudulent.
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 not on file
  • Potential fraudulent transactions
Financial Information
Amounts:13719.64
Transactions:
  • Check Referral - Acct 42953432 DI
Legal Compliance
  • Potential fraud
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 11
Kavish SharmaStewart 0ldfieldMuhammad J UddinJoy E MitchellCatherine LogrecoTeresa MetalloLisa-M RamosJulian LeffBrianna FowlerBradley GillinCynthia Rodriguez
Organizations 2
Federal ReservePBFraudReporting
Text Analysis
Tone
Professional
Purpose
To obtain a pay/no pay decision for a check referral and to instruct recipients on fraud reporting procedures.
Significance
The email concerns a check referral and highlights the importance of timely decisions and fraud reporting.
File Info
File Name
EFTA01385685.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.518837
DOJ Source
View on DOJ