EFTA01403352.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-03-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

Stewart Oldfield is responding to an email regarding check referrals, requesting a pay/no pay decision. The email also emphasizes the importance of reporting any fraudulent transactions to the business manager and PBFraudReporting.

Metadata

Subject: RE:
Sender: Stewart Oldfield
Recipients: sigver dbgps, Hildegarde Berrios
Document ID: 336[I]
Date: 2018-03-22

Illegal Activity

Severity: suspicious
Description: The email discusses the possibility of fraudulent transactions and the procedure for reporting them. This raises a suspicion of potential illegal activity, although it is not clear evidence of any specific crime.
Content Type: first_hand

Evidence:

Potential fraudulent transactions

Relationships 4

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	email correspondence	sigver dbgps	Stewart Oldfield is responding to an email from sigver dbgps regarding check referrals.
Stewart Oldfield	email correspondence	Hildegarde Berrios	Stewart Oldfield is adding Hildegarde Berrios to the email chain.
Stewart Oldfield	email correspondence	Cynthia Rodriguez	Stewart Oldfield is removing Cynthia Rodriguez from the email chain.
Stewart Oldfield	email correspondence	William Finn	Stewart Oldfield is removing William Finn from the email chain.

Notable Quotes 2

Ok to pay. Please add Hilda Berrios to these emails and remove Cynthia Rodriguez and William Finn.

If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.

Red Flags 1

Mention of fraudulent transactions requiring immediate reporting.

Financial Information

Transactions:

Check Referrals
Pay/no pay decision
Fraudulent transactions

Legal Compliance

Potential fraudulent transactions requiring reporting to PBFraudReporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 13

Stewart Oldfield Hildegarde Berrios Hemant Kumar-Sharma Cynthia Rodriguez Bradley Gillin Lisa-M Ramos Uplabdhi Singh William-M Finn Vinay J Shreyas-S Apte Teresa Metallo Joy E Mitchell Muhammod J Uddin

Organizations 2

Deutsche BankFederal Reserve

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for check referrals and to ensure fraudulent transactions are reported.
Significance: This email outlines the process for verifying check referrals and reporting fraudulent activity within Deutsche Bank.

File Info

File Name: EFTA01403352.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:00.983534
DOJ Source: View on DOJ