EFTA01399742.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-01-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email is a request for a pay/no pay decision regarding a check referral with a signature irregularity. It emphasizes the importance of adhering to Federal Reserve guidelines and reporting any fraudulent activity.

Metadata

Subject: RE: Check Referral
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: —
Date: 2017-01-18

Illegal Activity

Severity: suspicious
Description: The email discusses a check with a signature irregularity and mentions reporting fraudulent transactions, which could potentially involve illegal activity if the check is indeed fraudulent.
Content Type: first_hand

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	Sender	sigver dbgps	Uplabdhi Singh sent an 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.

Financial Information

Amounts:13323.6

Transactions:

Check Referral

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Bradley Gillin William-M Finn 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

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email requests a pay/no pay decision for a check referral due to a signature irregularity.
Significance: The email highlights the importance of meeting Federal Reserve Check Clearing returns guidelines and reporting any fraudulent transactions.

File Info

File Name: EFTA01399742.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:52.933038
DOJ Source: View on DOJ