EFTA01406003.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses an urgent matter regarding 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 # 35269691 dated 07.06.18 [I]
Sender
Gail F Mahabir
Recipients
Naveen Bagaria, cust.inv@db.com, Mariela Lopez, Joy E Mitchell, Norma A Kenney, Muhammod J Uddin
Document ID
35269691
Date
2018-07-06
Illegal Activity
Severity
suspicious
Description
The document discusses a stop payment on a check for a significant amount, which could potentially be related to fraudulent activity. Further investigation is needed to determine the reason for the stop payment and whether any illegal activity is involved.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
Gail F Mahabir work Naveen Bagaria Gail Mahabir responds to Naveen Bagaria's email regarding a deposit return.
Naveen Bagaria work CUST INV Naveen Bagaria sends an email to CUST INV and others regarding a deposit return.
Divya Rajawat work Stewart Oldfield Divya Rajawat sends an email to Stewart Oldfield regarding a deposit return.
Notable Quotes 2
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.
Financial Information
Amounts:158,025.02
Transactions:
  • deposit return
  • stop payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Gail F MahabirNaveen BagariaMariela LopezJoy E MitchellNorma A KenneyMuhammod J UddinStewart OldfieldMichele-M QuattrocchiKathryn J StanfieldBradley GillinHildegarde BerriosDaphne CalesDivya Rajawat
Organizations 4
DB USA Core CorporationTD bankDBOI Global Services Private LimitedDeutsche Bank
Locations 3
60 Wall Street, New York, NY 10005A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Text Analysis
Tone
urgent
Purpose
To investigate the reason for a late stop payment notice on a check deposit.
Significance
The document highlights a potential issue with the timing of a stop payment notice on a check, prompting an investigation within the bank.
File Info
File Name
EFTA01406003.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.291671
DOJ Source
View on DOJ