EFTA01403482.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-05-24

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on check referrals and reminding recipients to report any fraudulent transactions according to bank procedures. The email emphasizes the importance of meeting Federal Reserve check clearing return guidelines.

Metadata

Subject: RE: EMS/240517721746: Check referrals: 42953424 - 1099[I]
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: EMS/240517721746
Date: 2017-05-24

Illegal Activity

Severity: suspicious
Description: The email discusses procedures for reporting fraudulent transactions, suggesting a concern or awareness of potential fraud.
Categories: Fraud
Content Type: first_hand

Evidence:

Instructions to report fraudulent transactions

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 - 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 2

Signature not on file for check referrals
Potential fraudulent transactions

Financial Information

Transactions:

Check referrals: 42953424 - 1099[I]

Legal Compliance

Potential fraudulent transactions

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 7

Cynthia Rodriguez Stewart Oldfield Julian J Leff Kavish Sharma Uplabdhi Singh Bradley Gillin William-M Finn

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFederal Reserve

Locations 1

345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank Trust Company Americas

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision for check referrals and to provide instructions on reporting fraudulent transactions.
Significance: The email outlines procedures for handling check referrals and reporting potential fraud within Deutsche Bank.

File Info

File Name: EFTA01403482.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:38.527596
DOJ Source: View on DOJ