EFTA01399938.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a check referral for 37500 [I] where the signature is not on file and the check is post-dated. Kavish asks Stewart Oldfield for advice on whether to pay the item, and Stewart Oldfield responds with "Please pay."
Metadata
Subject
RE: Check referral; Account no: ; Amount: 37500 [I]
Sender
sigver dbgps cffi
Recipients
Stewart Oldfield
Document ID
EFTA01399938.txt
Date
2016-07-28
Illegal Activity
Severity
suspicious
Description
The document discusses a check with a signature not on file and post-dated, which raises suspicion of potential fraud.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Priyanka Vadhera employee sigver dbgps Priyanka Vadhera is sending the email on behalf of sigver dbgps
Kavish employee Stewart Oldfield Kavish is asking Stewart Oldfield for advice on whether to pay a check.
Notable Quotes 3
The correct reason for this item is signature not on file and post dated.
Could you please advise should we pay the item for the same.
Please pay.
Red Flags 1
  • Check with signature not on file and post-dated being considered for payment.
Financial Information
Amounts:37500 [I]
Transactions:
  • Check referral
Legal Compliance
  • Potential fraud if the check is paid despite the signature not being on file and being post-dated.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Stewart OldfieldMuhammod J UddinJoy E MitchellCatherine LogrecoTeresa MetalloLisa-M RamosBrianna FowlerBradley GillinCynthia RodriguezKavishPriyanka Vadhera
Organizations 3
DBOI Global Services Private LimitedDeutsche BankFederal Reserve
Locations 3
IndiaJai ur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To get approval to pay a check that has a signature not on file and is post-dated.
Significance
This document shows a request to pay a check with discrepancies, which could potentially be fraudulent.
File Info
File Name
EFTA01399938.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.444158
DOJ Source
View on DOJ