EFTA01402086.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-07-25

Document Type

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 signature not being on file. The email emphasizes the importance of reporting any fraudulent transactions and adhering to Federal Reserve guidelines.

Metadata

Subject: RE: EMS/250717179474: Check Referral - Acct -
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: EMS/250717179474
Date: 2017-07-25

Illegal Activity

Severity: suspicious
Description: The email discusses the possibility of fraudulent transactions related to a check referral.
Categories: Fraud
Content Type: first_hand

Evidence:

Mention of fraudulent transactions and the need to report them.

Relationships 1

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

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 Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh William-M Finn Bradley Gitlin

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankFederal Reserve

Locations 2

New York, NY, USA345 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 for a check referral due to a signature not on file.
Significance: The email highlights the importance of adhering to Federal Reserve Check Clearing returns guidelines and reporting any fraudulent transactions.

File Info

File Name: EFTA01402086.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:26.610466
DOJ Source: View on DOJ