Illegal Activity
suspicious
Blackmail
none
Date
2017-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank requests a pay/no pay decision on a check referral due to payee alteration and a missing signature. The email emphasizes the importance of reporting any fraudulent transactions and adhering to Federal Reserve guidelines.
Metadata
- Subject
- RE: EMS/260717190140: Check Referral - Acct - 42953424-1086[I]
- Sender
- Cynthia Rodriguez <cynthia.rodriguez@db.com>
- Recipients
- sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield
- Document ID
- EMS/260717190140
- Date
- 2017-07-26
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral with a potentially fraudulent transaction due to payee alteration and signature not on file.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transaction
Relationships 1
| 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 |
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment -Payee altered and Signature not on file.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 1
- Payee altered and Signature not on file on a check.
Financial Information
Transactions:
- Check Referral - Acct - 42953424-1086[I]
Legal Compliance
- Potential fraudulent transaction requiring immediate notification and reporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFederal Reserve
Locations 2
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral due to payee alteration and signature not on file.
- Significance
- The email highlights the importance of adhering to Federal Reserve Check Clearing returns guidelines and reporting fraudulent transactions.
File Info
- File Name
- EFTA01403443.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.950692
- DOJ Source
- View on DOJ