EFTA01402068.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Cynthia Rodriguez at Deutsche Bank requests a pay/no pay decision on check referrals and instructs recipients to report any fraudulent transactions immediately. The email emphasizes the importance of meeting Federal Reserve check clearing guidelines and following fraud procedures.
Metadata
Subject
RE: EMS/260417512125: Check referrals; 42959324 - 313[I]
Sender
Cynthia Rodriguez <
Recipients
sigver dbgps, Stewart Oldfield, Julian J Leff, Bradley Gillin, Lisa-M Ramos, Uplabdhi Singh, William-M Finn, Kavish Sharma, Teresa Metallo, Joy E Mitchell, Muhammod J Uddin
Document ID
EMS/260417512125
Date
2017-04-26
Illegal Activity
Severity
suspicious
Description
The email discusses the possibility of fraudulent transactions and provides instructions on how to report them.
Categories
Fraud
Content Type
first_hand
Evidence:
  • Instructions to report fraudulent transactions
Relationships 1
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 2
  • Transactions with signatures not on file
  • Potential fraudulent transactions
Financial Information
Transactions:
  • Check referrals
  • Transactions deemed fraudulent
Legal Compliance
  • Potential fraudulent transactions requiring immediate notification and reporting.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Cynthia RodriguezStewart OldfieldJulian J LeffBradley GillinLisa-M RamosUplabdhi SinghWilliam-M FinnKavish SharmaTeresa MetalloJoy E MitchellMuhammod J Uddin
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankFederal Reserve
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
Tone
Professional
Purpose
To request a pay/no pay decision on check referrals and to provide instructions on reporting fraudulent transactions.
Significance
The email outlines the process for verifying check referrals and reporting potential fraud within Deutsche Bank.
File Info
File Name
EFTA01402068.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.925990
DOJ Source
View on DOJ