EFTA01405914.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-06-02

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on a check referral due to a missing signature. The email also outlines the procedure for reporting fraudulent transactions and emphasizes the importance of meeting Federal Reserve guidelines.

Metadata

Subject: RE: EMS/020617789472: Check Referral - Acct -
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfie
Document ID: EMS/020617789472
Date: 2017-06-02

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.

Financial Information

Transactions:

Check Referral
Signature Verification

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh William-M Finn Bradley Gillin

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

Financial Entities 2

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision for a check referral due to a signature not on file and to provide instructions on reporting fraudulent transactions.
Significance: This email highlights the process for verifying checks and reporting potential fraud within Deutsche Bank.

File Info

File Name: EFTA01405914.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:35.108399
DOJ Source: View on DOJ