Illegal Activity
suspicious
Blackmail
none
Date
2016-07-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a check referral for 10000 [I] where the signature is not on file. The email requests a pay/no pay decision and outlines the procedure for reporting fraudulent transactions.
Metadata
- Subject
- Re: Check referral; Account no: , ; Amount: 10000 [I]
- Sender
- Stewart Oldfield
- Recipients
- sigver dbgps <sigver.dbgps@db.com>
- Document ID
- —
- Date
- 2016-07-22
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral and the possibility of fraudulent transactions, requiring reporting to dBFraud Reporting if deemed fraudulent.
- Content Type
- first_hand
Evidence:
- The email mentions the possibility of fraudulent transactions and the need to report fraud to dBFraud Reporting.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Priyanka Vadhera | Employment | DBOI Global Services Private Limited | Priyanka Vadhera is an Operations Analyst at DBOI Global Services Private Limited. |
Notable Quotes 3
Please pay. Thanks.
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 dBFraud Reporting.
Red Flags 1
- Signature not on file for the check referral, indicating a potential issue.
Financial Information
Amounts:10000 [I]
Transactions:
- Check referral
- Check Clearing returns
Legal Compliance
- Potential fraud related to check transaction
- Need to comply with Federal Reserve Check Clearing returns guidelines
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedFederal Reserve
Locations 5
345 Park Avenue, New York, NY 10154New YorkAmericasA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, IndiaJaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a check referral for an amount of 10000 [I] and requests a pay/no pay decision. The second email provides details about the check and the reason for referral (signature not on file).
- Significance
- The email highlights a potential issue with a check transaction and the process for handling it, including fraud reporting procedures.
File Info
- File Name
- EFTA01402065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.463353
- DOJ Source
- View on DOJ