EFTA01403440.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-11-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

The email is a request for a pay/no pay decision on a check referral due to a signature irregularity. It also contains instructions to report any fraudulent transactions to the appropriate department.

Metadata

Subject: RE: Check Referral - Acct 42953694 [I]
Sender: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Recipients: sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield
Document ID: —
Date: 2016-11-16

Illegal Activity

Severity: suspicious
Description: The email discusses a check referral with a signature irregularity, raising suspicion of potential fraud.
Content Type: first_hand

Evidence:

Potential fraud related to the check transaction.

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	Employment	sigver dbgps	Kavish Sharma is sending the 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 Irregular on check 1005 for account 42953694

Financial Information

Amounts:9382.4

Transactions:

Check Referral - Acct 42953694 [I]

Legal Compliance

Potential fraud related to the check transaction.
Need to comply with Federal Reserve Check Clearing returns guidelines.

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 4

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche BankFederal Reserve

Locations 1

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

Text Analysis

Tone: Professional
Purpose: The email requests a pay/no pay decision for a check referral due to a signature irregularity.
Significance: The email highlights a potential issue with a check and the need for a timely decision to meet Federal Reserve guidelines.

File Info

File Name: EFTA01403440.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.235722
DOJ Source: View on DOJ