EFTA01399980.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email from Cynthia Rodriguez at Deutsche Bank requests a pay/no pay decision on check referrals and emphasizes the importance of reporting any fraudulent transactions. The email highlights the bank's internal procedures for fraud prevention and compliance with Federal Reserve guidelines.

Metadata

Subject: RE: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[I]
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: EMS/191217246441
Date: 2017-12-19

Illegal Activity

Severity: suspicious
Description: The email discusses the possibility of fraudulent transactions and the procedure for reporting them, suggesting potential illegal activity within the bank's operations.
Categories: Fraud
Content Type: first_hand

Evidence:

Reference to fraudulent transactions and the need to report them.

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.
sigver dbgps	Communication	Stewart Oldfield	Email communication regarding check referrals.

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 1

Potential for fraudulent transactions.

Financial Information

Transactions:

Check referrals: 42953467, 42953432, 42953475

Legal Compliance

Potential fraudulent transactions requiring immediate reporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 13

Uplabdhi Singh Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Shreyas-S Apte Vinay Hemant Kumar-Sharma Bradley Gillin William-M Finn

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFederal Reserve

Locations 1

345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: Request a pay/no pay decision for check referrals and report any fraudulent transactions.
Significance: This email is part of a process to verify check referrals and prevent fraud within Deutsche Bank.

File Info

File Name: EFTA01399980.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:46.703826
DOJ Source: View on DOJ