EFTA01403295.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-04-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email from Cynthia Rodriguez at Deutsche Bank requests a pay/no pay decision on a check referral and provides instructions for reporting fraudulent transactions. It emphasizes the importance of meeting Federal Reserve guidelines and adhering to fraud reporting procedures.

Metadata

Subject: RE: EMS/
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: —
Date: 2017-04-25

Illegal Activity

Severity: suspicious
Description: The email discusses the possibility of fraudulent transactions and the procedure for reporting them.
Categories: Fraud
Content Type: first_hand

Evidence:

Mention of fraudulent transactions and the need to report them.

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.
sigver dbgps	Communication	Stewart Oldfield	Email communication regarding EMS/ Check referrals

Notable Quotes 2

Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file

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 with signatures not on file.
Potential fraudulent transactions.

Financial Information

Transactions:

Check Clearing returns

Legal Compliance

Potential fraudulent transactions requiring immediate reporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 10

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Bradley Gillin

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankFederal Reserve

Locations 1

345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA

Financial Entities 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankFederal Reserve

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision for a check referral and to provide instructions on reporting fraudulent transactions.
Significance: The email highlights the importance of timely responses to meet Federal Reserve guidelines and the need to report fraudulent transactions.

File Info

File Name: EFTA01403295.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:19.191741
DOJ Source: View on DOJ