EFTA01403453.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a check referral for account number 42959324 with an amount of 37500. The check has issues (signature not on file and post-dated), and the bank employees are seeking authorization to pay it.
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 indicative of fraud or other illegal activity. However, the email chain is simply seeking authorization to pay the check.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Kavish Sharma Work related Stewart Oldfield Kavish Sharma requests confirmation from Stewart Oldfield regarding a check.
Priyanka Vadhera Work related Stewart Oldfield Priyanka Vadhera requests a pay/no pay decision from Stewart Oldfield regarding a check.
Notable Quotes 2
We need a confirmation on the below item either pay or return. We can't pay the check with future value date.
Please pay. Thanks
Financial Information
Amounts:37500
Transactions:
  • Check referral
  • Check payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 14
Stewart OldfieldMuhammod J UddinJoy E MitchellCatherine LogrecoTeresa MetalloLisa-M RamosBrianna FowlerBradley GillinCynthia RodriguezKavish SharmaVinay JNaveen Kumar-VPriyanka VadheraJamal
Organizations 5
DBOI Global Services Private LimitedGlobal Cash OperationsFederal ReservedBFraud ReportingDeutsche Bank (DB)
Locations 2
Jaipur, IndiaMahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Text Analysis
Tone
Professional
Purpose
To obtain authorization to pay a check with discrepancies (signature not on file, post-dated).
Significance
The email chain documents the process of obtaining approval for a check payment with issues, highlighting internal communication and decision-making within a bank.
File Info
File Name
EFTA01403453.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.429940
DOJ Source
View on DOJ