EFTA01403359.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-09-07

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email discusses a check referral where the signature is not on file, requiring a pay/no pay decision by a specific deadline. It also mentions the procedure to follow if the transaction is deemed fraudulent.

Metadata

Subject: RE: Check Referral
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: —
Date: 2016-09-07

Illegal Activity

Severity: suspicious
Description: Potential fraud is mentioned, requiring immediate notification and reporting if transactions are deemed fraudulent.
Content Type: first_hand

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	sigver dbgps	Kavish Sharma sent an email on behalf of sigver dbgps

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 1

Signature not on file for the check referral.

Financial Information

Amounts:25000

Transactions:

Check Referral

Legal Compliance

Potential fraud if transactions are deemed fraudulent, requiring notification of business manager and report to PBFraudReporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Kavish Sharma

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementFederal Reserve

Locations 1

345 Park Avenue, 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for a check referral.
Significance: The email discusses a check referral and the need for a decision due to a signature not being on file, with a deadline to meet Federal Reserve guidelines.

File Info

File Name: EFTA01403359.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:22.805364
DOJ Source: View on DOJ