Illegal Activity
suspicious
Blackmail
none
Date
2016-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Deutsche Bank discusses a check referral and requests a pay/no pay decision due to signature irregularities or signatures not on file. It also emphasizes the importance of reporting any fraudulent transactions.
Metadata
- Subject
- RE: Check Referral
- Sender
- Cynthia Rodriguez
- Recipients
- sigver dbgps, Stewart Oldfield
- Document ID
- —
- Date
- 2016-09-20
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potential fraudulent transactions, which could indicate illegal activity.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transactions
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 | Sender/Recipient | sigver dbgps | Kavish Sharma sent an email to sigver dbgps regarding a check referral. |
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 2
- Signature irregularities on checks
- Signatures not on file
Financial Information
Amounts:75000042432
Transactions:
- Check Referral
Legal Compliance
- Potential fraudulent transactions
- Need to comply with Federal Reserve Check Clearing returns guidelines
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 11
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 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a pay/no pay decision for checks with signature irregularities or signatures not on file.
- Significance
- The email discusses potential fraudulent transactions and the need to report them.
File Info
- File Name
- EFTA01403262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.300254
- DOJ Source
- View on DOJ