Illegal Activity
none
Blackmail
none
Date
2018-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Deutsche Bank's signature verification team requests recipients to make a pay/no pay decision on stale-dated checks and reminds them of the procedure for reporting fraudulent transactions. A response is required by 3:15 p.m. EST to meet Federal Reserve guidelines.
Metadata
- Subject
- EMS/201218922327: Check Referrals: 35269691 - 1146 (I]
- Sender
- sigver.dbgps@db.com
- Recipients
- gtopwmbankingexceptioncheckprocessing@list.db.com, muhammod.j.uddin@db.com, joy.e.mitchell@db.com, teresa.metallo@db.com, lisa-m.ramos@db.com, sigver.dbgps@db.com, shreyas-s.apte@db.com, vinay.j@db.com, hemant.kumar-sharma@db.com, bradley.gillin@db.com, richard.iarossi@db.com
- Document ID
- EMS/201218922327, 35269691 - 1146
- Date
- 2018-12-20
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment - Stale Dated
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Organizations 2
DBFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision on stale dated checks and to remind recipients of fraud reporting procedures.
- Significance
- The email highlights the importance of timely decisions on check referrals and the need to report any fraudulent transactions.
File Info
- File Name
- EFTA01403409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.552251
- DOJ Source
- View on DOJ