EFTA01405305.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-01-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Kavish Sharma is requesting a pay/no pay decision on a check referral due to a signature irregularity. The email highlights the potential for fraud and the need to adhere to Federal Reserve guidelines for check clearing returns.

Metadata

Subject: FW: Check Referral - Acct -42955542 [I]
Sender: Kavish Sharma
Recipients: Stewart Oldfield, Paul Morris
Document ID: EFTA01405305
Date: 2016-01-22

Illegal Activity

Severity: suspicious
Description: The email discusses a check referral with a signature irregularity, which raises suspicion of potential fraud.
Categories: Fraud
Content Type: first_hand

Evidence:

Signature Irregularity on check

Relationships 3

Entity 1	Relationship	Entity 2	Description
Kavish Sharma	work	Stewart Oldfield	Kavish Sharma is requesting Stewart Oldfield to update him on a check referral.
Kavish Sharma	work	Paul Morris	Kavish Sharma is requesting Paul Morris to update him on a check referral.
Kavish Sharma	work	JJ Litchford	Kavish Sharma is requesting updates in the absence of JJ Litchford.

Notable Quotes 2

Please respond with a pay/no pay decision for the mentioned in the attachment.

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 Irregularity on check
Potential fraudulent transaction

Financial Information

Amounts:14211.99

Transactions:

Check Referral
Check Clearing

Legal Compliance

Potential fraudulent transaction requiring notification of business manager and reporting to PBFraudReporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondenceLegal matters/litigation

People 9

Kavish Sharma Stewart Oldfield Paul Morris JJ Litchford Muhammod J Uddin Joy Catherine Ogreco Teresa Lea Isa-M Ramos

Organizations 3

PBFraudReportingFederal ReserveDeutsche Bank (db)

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision on a check referral due to a signature irregularity.
Significance: The email highlights a potential fraudulent transaction and the need for a timely response to meet Federal Reserve guidelines.

File Info

File Name: EFTA01405305.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:22.052446
DOJ Source: View on DOJ