EFTA01403297.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-04-27

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on check referrals and reminding recipients to report any fraudulent transactions to PBFraudReporting. The email emphasizes the importance of meeting Federal Reserve Check Clearing returns guidelines.

Metadata

Subject: RE: EMS/270417523007: Check referrals: 35269691 - 1115[I]
Sender: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Recipients: sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield
Document ID: EMS/270417523007
Date: 2017-04-27

Illegal Activity

Severity: suspicious
Description: The email discusses check referrals and the possibility of fraudulent transactions, requiring immediate reporting to PBFraudReporting.
Categories: Fraud
Content Type: first_hand

Evidence:

Potential fraudulent transactions are mentioned, requiring immediate reporting.

Relationships 1

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	Employment	Deutsche Bank	Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank.

Notable Quotes 2

Please respond with a pay/no pay decision for the mentioned in the attachment - Signature Irregular

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 Irregularity on check referrals
Potential fraudulent transactions

Financial Information

Transactions:

Check referrals: 35269691 - 1115[I]

Legal Compliance

Potential fraudulent transactions requiring immediate notification and reporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationCommunications/correspondence

People 11

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

Organizations 4

Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFederal Reserve

Locations 1

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

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision for check referrals and to notify recipients of fraud reporting procedures.
Significance: The email discusses check referrals and the importance of reporting fraudulent transactions to PBFraudReporting.

File Info

File Name: EFTA01403297.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:04.359451
DOJ Source: View on DOJ