EFTA01403418.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-07-28

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This email chain discusses a check referral for account number 42959324 with an amount of 37500. The check has a signature not on file and a future value date, requiring a decision on whether to pay or return it, with a request to post it on 8/1.

Metadata

Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I]
Sender: Stewart Oldfield <M
Recipients: sigver dbgps <sigver.dbgps@db.com>, Muhammod J Uddin <muhammod.j.uddin@db.com>
Document ID: —
Date: 2016-07-28

Illegal Activity

Severity: suspicious
Description: The check has a signature not on file and is post-dated, which could be a sign of fraud.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	business	sigver dbgps	Stewart Oldfield requests sigver dbgps to pay a check.
Kavish Sharma	business	Muhammod J Uddin	Kavish Sharma asks Muhammod J Uddin for comment on a check referral.
Priyanka Vadhera	business	All	Priyanka Vadhera requests a pay/no pay decision for a check.

Notable Quotes 3

Just spoke to the client. Please pay today. Thanks

We need a confirmation on the below item either pay or return. We can't pay the check with future value date.

Please post on 8/1 then. Thanks

Red Flags 1

Check with signature not on file and post dated.

Financial Information

Amounts:37500

Transactions:

Check referral
Check payment

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 14

Stewart Oldfield Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Brianna Fowler Bradley Gillin Cynthia Rodriguez Kavish Sharma Vinay J Naveen Kumar-V Jamal Priyanka Vadhera

Organizations 3

DBOI Global Services Private LimitedDeutsche BankFederal Reserve

Locations 2

Jaipur, IndiaMahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To determine whether to pay or return a check with a future value date and signature issues.
Significance: The email chain discusses a check referral with a signature issue and a future value date, requiring a decision on whether to pay or return it.

File Info

File Name: EFTA01403418.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.568161
DOJ Source: View on DOJ