Illegal Activity
suspicious
Blackmail
none
Date
2016-01-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a request for a pay/no pay decision on a check referral for $7500 due to a missing signature. It outlines the procedure for reporting potential fraud within Deutsche Bank and the deadline for responding to meet Federal Reserve guidelines.
Metadata
- Subject
- Re: Check referral; Account no: 35266976 ; Amount: 7500 [I]
- Sender
- Jj Litchford <jj.litchford@db.com>
- Recipients
- sigver dbgps <sigver.dbgps@db.com>
- Document ID
- —
- Date
- 2016-01-26
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral with a signature not on file, which could potentially be fraudulent. This requires further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | Employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| Priyanka Vadhera | Employment | DBOI Global Services Private Limited | Priyanka Vadhera is an Operations Analyst at DBOI Global Services Private Limited |
Notable Quotes 2
Pay please
Please respond with a pay/no pay decision for the mentioned in the attachment.
Financial Information
Amounts:7500
Transactions:
- Check referral
- Check Clearing returns
Legal Compliance
- Potential fraud if the transaction is deemed fraudulent, requiring notification of the business manager and reporting to dBFraud Reporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementDBOI Global Services Private LimitedGlobal Cash OperationsFederal Reserve
Locations 6
New YorkNew York345 Park Avenue, 24th Floor10154Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision on a check referral due to a signature not being on file.
- Significance
- This email shows the process of verifying checks and reporting potential fraud within Deutsche Bank.
File Info
- File Name
- EFTA01402904.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.985650
- DOJ Source
- View on DOJ