EFTA01402083.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-06-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on a check referral due to a missing signature. The email also outlines the procedure for reporting fraudulent transactions.
Metadata
Subject
RE: EMS/270617970591: Check Referral - Acct -
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 Udd'
Document ID
EMS/270617970591
Date
2017-06-27
Illegal Activity
Severity
suspicious
Description
The email discusses a check referral with a signature not on file, raising the possibility of a fraudulent transaction.
Content Type
first_hand
Evidence:
  • Potential 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.
Financial Information
Transactions:
  • Check Referral
Legal Compliance
  • Potential fraudulent transactions
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 3
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Text Analysis
Tone
Professional
Purpose
To request a pay/no pay decision for a check referral due to a signature not on file and to provide instructions on reporting fraudulent transactions.
Significance
This email is part of a standard procedure for verifying checks and preventing fraud within Deutsche Bank.
File Info
File Name
EFTA01402083.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.355875
DOJ Source
View on DOJ