EFTA01403424.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-12-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email chain discusses a check referral with a signature irregularity. The senders are requesting authorization and a pay/no pay decision for the check, and instructing recipients to report any fraudulent transactions.

Metadata

Subject: RE: Follow up : Check Referral - Acct 35269691 [I]
Sender: Stewart Oldfield
Recipients: sigver dbgps <sigver.dbgps@db.com>
Document ID: —
Date: 2016-12-23

Illegal Activity

Severity: suspicious
Description: The email mentions a signature irregularity on a check, which could potentially indicate fraudulent activity. The email also instructs to report any fraudulent transactions to PBFraudReporting.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	email correspondence	sigver dbgps	Stewart Oldfield requests payment related to a check referral.
Vinay	email correspondence	Stewart Oldfield	Vinay follows up on a check referral and requests authorization.
Uplabdhi Singh	email correspondence	Stewart Oldfield	Uplabdhi Singh requests a pay/no pay decision for a check referral.

Notable Quotes 3

Please pay. Thanks

We are awaiting for your response. Please provide your authorization at the earliest.

Please respond with a pay/no pay decision for the mentioned in the attachment.

Financial Information

Amounts:7500

Transactions:

Check Referral - Acct 35269691

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 12

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

Organizations 2

Deutsche BankFederal Reserve

Text Analysis

Tone: Professional
Purpose: To obtain authorization for a check referral and to request a pay/no pay decision.
Significance: The email chain discusses a check referral with a signature irregularity and requests a decision on whether to pay the check.

File Info

File Name: EFTA01403424.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:52.424585
DOJ Source: View on DOJ