EFTA01402098.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-12-09

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email discusses a check referral for account 35269691 due to a signature irregularity. The recipients are asked to provide a pay/no pay decision and are instructed to report the transaction as fraudulent if deemed so.

Metadata

Subject: RE: Check Referral - Acct 35269691 [I]
Sender: Cynthia Rodriguez
Recipients: sigver.dbgps@db.com, Stewart Oldfield
Document ID: EFTA01402098
Date: 2016-12-09

Illegal Activity

Severity: suspicious
Description: The email discusses a check referral due to a signature irregularity, which could indicate a fraudulent transaction.
Content Type: first_hand

Evidence:

Potential fraudulent transaction

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
Uplabdhi Singh	Employment	sigver dbgps	Uplabdhi Singh works for sigver dbgps

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

Signature Irregular on check no 1089 for $7500

Financial Information

Amounts:7500

Transactions:

Check Referral - Acct 35269691 [I]

Legal Compliance

Potential fraudulent transaction requiring notification of business manager and reporting to PBFraudReporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 10

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Bradley Gillin Uplabdhi Singh

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche BankFederal Reserve

Locations 1

345 Park Avenue, 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank Trust Company Americas

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for a check referral due to a signature irregularity.
Significance: The email discusses a potentially fraudulent check transaction and the need to adhere to Federal Reserve guidelines.

File Info

File Name: EFTA01402098.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.716320
DOJ Source: View on DOJ