EFTA01399722.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-09-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email thread discusses a check referral with a signature irregularity and requests a pay/no pay decision. It also emphasizes the importance of reporting any fraudulent transactions according to the company's fraud procedures.

Metadata

Subject: RE: Follow up: Checl(Refer -al -Acctr [I]
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: —
Date: 2016-09-29

Illegal Activity

Severity: suspicious
Description: The email discusses a check with a signature irregularity, which could indicate potential fraud.
Categories: Fraud
Content Type: first_hand

Evidence:

Signature Irregularity on a check

Relationships 2

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	Employment	Deutsche Bank Trust Company Americas	Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Uplabdhi Singh	Employment	sigver dbgps	Uplabdhi Singh sent the email on behalf of sigver dbgps

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 Irregularity on a check
Need to report fraudulent transactions

Financial Information

Transactions:

Check Referral - Acct

Legal Compliance

Potential fraud related to signature irregularity on a check.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 12

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Vinay Uplabdhi Singh

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementFederal Reserve

Locations 2

New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision for a check referral and to follow up on the request.
Significance: The email discusses a check referral with a signature irregularity and the need to report fraudulent transactions.

File Info

File Name: EFTA01399722.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.260982
DOJ Source: View on DOJ