Illegal Activity
none
Blackmail
none
Date
2018-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Deutsche Bank's signature verification team requests a pay/no pay decision on check referrals and instructs recipients to report any fraudulent transactions immediately. The email emphasizes the importance of meeting Federal Reserve check clearing guidelines.
Metadata
- Subject
- EMS/241018499772: Check Referrals: 42953424, 42953707Di
- Sender
- sigver dbgps
- Recipients
- Stewart Oldfield, Mitchell, Teresa Metallo, Shr as-S Apte, Kumar-Sharma, Vinod-kumar L, Richard larossi, Muhammod J Uddin, Lisa-M Ramos, Vina J, Joy E, Hemant, Bradley Gillin
- Document ID
- EMS/241018499772
- Date
- 2018-10-24
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.
Financial Information
Transactions:
- Check Referrals: 42953424, 42953707
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Organizations 2
Deutsche Bank Securities Inc.Federal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- Request a pay/no pay decision for check referrals and to report any fraudulent transactions.
- Significance
- This email is part of a process for verifying checks and preventing fraud.
File Info
- File Name
- EFTA01387498.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.432986
- DOJ Source
- View on DOJ