EFTA01405754.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-02-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Cynthia Rodriguez sent an email requesting recipients to review check referrals and make a pay/no pay decision. The email also instructs recipients to report any fraudulent transactions immediately, emphasizing the importance of meeting Federal Reserve guidelines.

Metadata

Subject: RE: EMS/130218652338: Check referrals:
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: EMS/130218652338
Date: 2018-02-13

Illegal Activity

Severity: suspicious
Description: The email discusses checking referrals and reporting fraudulent transactions, suggesting potential illegal activity if fraud is detected.
Content Type: first_hand

Evidence:

Potential 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

If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.

Red Flags 1

Potential fraudulent transactions requiring immediate reporting.

Financial Information

Transactions:

Check referrals

Legal Compliance

Potential fraudulent transactions requiring immediate reporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 12

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S Apte Vinay Hemant Kumar-Sharma Bradley Gillin William-M Finn

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankFederal Reserve

Locations 1

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

Text Analysis

Tone: Professional
Purpose: The email requests a pay/no pay decision for items mentioned in the attachment and instructs recipients to report any fraudulent transactions.
Significance: The email is part of a process to verify checks and prevent fraud within Deutsche Bank.

File Info

File Name: EFTA01405754.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:51.596356
DOJ Source: View on DOJ