EFTA01403238.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-01-24

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Cynthia Rodriguez forwards an email from Kavish Sharma regarding a check referral, requesting a pay/no pay decision by a specific deadline. The email also outlines procedures for reporting fraudulent transactions.

Metadata

Subject: RE: Check Referral
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: —
Date: 2017-01-24

Illegal Activity

Severity: suspicious
Description: The email discusses a check referral and mentions fraud reporting procedures, which could indicate a potential issue with the check.
Content Type: first_hand

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
Kavish Sharma	Employment	sigver dbgps	Kavish Sharma is sending the email on behalf of 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.

Financial Information

Amounts:30000

Transactions:

Check Referral

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Bradley Gillin William-M Finn Kavish Sharma

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementFederal Reserve

Locations 1

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

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for a check referral.
Significance: The email discusses a check referral and the need for a decision by a specific deadline to meet Federal Reserve guidelines. It also mentions fraud reporting procedures.

File Info

File Name: EFTA01403238.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:55.866780
DOJ Source: View on DOJ