Illegal Activity
suspicious
Blackmail
none
Date
2018-12-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Shreyas Apte requests a pay/no pay decision for a check referral where the signature is not on file. It also instructs recipients to report any fraudulent transactions to PBFraudReporting and their business manager.
Metadata
- Subject
- EMS/ Check Referrals:
- Sender
- Shreyas Apte
- Recipients
- —
- Document ID
- —
- Date
- 2018-12-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check with a missing signature, which raises suspicion of potential fraud. The email instructs recipients to report the fraud if deemed fraudulent.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Check with signature not on file, potentially fraudulent transaction.
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned below checks - - 1100 - $6,167.35 - 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
- Check with signature not on file, potentially fraudulent transaction.
Financial Information
Amounts:6,167.35 USD
Transactions:
- Check 1100 - $6,167.35 - Signature not on file.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceAllegations/complaints
People 1
Organizations 3
Federal ReserveSignature VerificationPBFraudReporting
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral and to provide instructions on reporting fraudulent transactions.
- Significance
- The email highlights a potential fraudulent transaction and emphasizes the importance of timely response and reporting.
File Info
- File Name
- EFTA01403467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.072918
- DOJ Source
- View on DOJ