Illegal Activity
suspicious
Blackmail
none
Date
2019-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a non-post transaction related to a closed account and the need to determine if the transaction is fraudulent. Yvette Tirrito asks her team to advise on whether the transactions are okay to post, and Stewart Oldfield confirms the account is closed.
Metadata
- Subject
- RE: Non-Post Transaction 03-19-2019- DDA
- Sender
- Stewart Oldfield
- Recipients
- Bhavesh Chandani, Bradley Gillin, Monica Gilkinson, Daphne Cales
- Document ID
- —
- Date
- 2019-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potential fraudulent transactions on a closed account, which raises suspicion of illegal activity.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transactions on a closed account
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Bhavesh Chandani | Stewart Oldfield instructs Bhavesh Chandani regarding a non-post transaction. |
| Yvette Tirrito | email correspondence | Bradley Gillin | Yvette Tirrito asks Bradley Gillin and others to advise if transactions are okay to post. |
Notable Quotes 3
Account is closed and will stay closed.
Are you suggesting us to return the item. If yes then please provide us the return reason..
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 2
- Transactions on a closed account
- Potential fraudulent transactions
Financial Information
Amounts:6,711.04
Assets:
- ACCOUNT
Transactions:
- Non-Post Transaction
- transaction(s) are okay to post or not
Legal Compliance
- Potential fraudulent transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 4
DBOI Global Services Private LimitedDeutsche Bank Wealth ManagementHBRK ASSOCIATESOXFORD HEALTH
Locations 5
Jai ur, IndiaMahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jai ur, IndiaNew York, NYUSA1 60 Wall Street, New York, NY, 10005-2836, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve a non-post transaction issue and determine if transactions are fraudulent.
- Significance
- The email chain discusses the handling of a non-post transaction and potential fraudulent activity related to a closed account.
File Info
- File Name
- EFTA01403289.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.877901
- DOJ Source
- View on DOJ