Illegal Activity
suspicious
Blackmail
none
Date
2018-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a deposit return due to a stop payment. The team is investigating why the stop payment notice was received late and the specific reason for the stop payment.
Metadata
- Subject
- RE: **URGENT** DEPOSIT PWM RETURN A/c #
- Sender
- Stewart Oldfield
- Recipients
- Gail F Mahabir, Naveen Bagaria, CUST INV, Mariela Lopez, Joy E Mitchell, Norma A Kenney, Muhammod J Uddin
- Document ID
- —
- Date
- 2018-07-09
Illegal Activity
- Severity
- suspicious
- Description
- The late stop payment notice is suspicious and could potentially indicate fraudulent activity, but there is no clear evidence of illegal activity being committed by the sender/participants.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Gail F Mahabir | Stewart Oldfield is asking Gail F Mahabir for information regarding a client's deposit return. |
| Naveen Bagaria | email correspondence | CUST INV | Naveen Bagaria is asking CUST INV and others about deposit return items. |
| Divya Rajawat | email correspondence | Stewart Oldfield | Divya Rajawat informs Stewart Oldfield about a deposit return due to a stop payment. |
Notable Quotes 3
So what info do we have at this point? Client is asking
Firstly, why did the stop payment notice came so late?
Secondly, need specific reason on why the writer of the check applied stop payment and the date of stop placed.
Red Flags 1
- Late stop payment notice
Financial Information
Amounts:158,025.02
Transactions:
- Check #1148 for $ 158,025.02 deposited and returned due to STOP PAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Organizations 4
DB USA Core CorporationDBOI Global Services Private LimitedDeutsche BankTD bank
Locations 5
New York, NY60 Wall StreetJaipur (RAJ) 302029, IndiaMahindra World City-SEZMahindra Technology Park
Financial Entities 1
TD bank
Text Analysis
- Tone
- Professional
- Purpose
- To investigate the reason for a deposit return due to a stop payment and why the notice came so late.
- Significance
- The email chain discusses a returned deposit due to a stop payment, raising questions about the timing and reason for the stop payment notice.
File Info
- File Name
- EFTA01403499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.781907
- DOJ Source
- View on DOJ