Illegal Activity
suspicious
Blackmail
none
Date
2017-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email requests a pay/no pay decision on a transaction and provides instructions for reporting fraudulent activity. It emphasizes the importance of meeting the Federal Reserve Check Clearing returns guidelines and reporting fraud immediately.
Metadata
- Subject
- EMS/221217280526: Check referrals:
- Sender
- —
- Recipients
- —
- Document ID
- EMS/221217280526
- Date
- 2017-12-22
Illegal Activity
- Severity
- suspicious
- Description
- The email is about checking referrals and reporting potential fraud.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- The email discusses the possibility of fraudulent transactions and provides instructions on how to report them.
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil e
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceAllegations/complaints
Organizations 2
PBFraudReportingFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a transaction and to provide instructions on reporting fraud.
- Significance
- The email highlights the importance of verifying transactions and reporting potential fraud to the appropriate channels within a specific timeframe.
File Info
- File Name
- EFTA01399720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.208034
- DOJ Source
- View on DOJ