Illegal Activity
none
Blackmail
none
Date
2017-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision for check referrals and outlines the procedure for reporting fraudulent transactions. A response is required by a specific deadline to meet Federal Reserve check clearing guidelines.
Metadata
- Subject
- ENS/011117889443: Check referrals: 42959324 - 332(I1
- Sender
- sigver.dbgps@db.com
- Recipients
- —
- Document ID
- ENS/011117889443
- Date
- 2017-11-01
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil e
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 referrals: 42959324 - 332(I1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for check referrals and to notify recipients of fraud reporting procedures.
- Significance
- This email is part of a process for verifying check signatures and preventing fraud.
File Info
- File Name
- EFTA01402138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.214613
- DOJ Source
- View on DOJ