Illegal Activity
suspicious
Blackmail
none
Date
2018-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email requesting a pay/no pay decision on a check referral, highlighting the need to report any fraudulent transactions and meet Federal Reserve guidelines. He indicates he will call Darren about the matter.
Metadata
- Subject
- Fwd: EMS/190618576535: Check Referrals: 42952763 - 307[I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- EMS/190618576535
- Date
- 2018-06-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses checking referrals and the possibility of fraudulent transactions, which warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Bradley Gillin | Email correspondence |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Let me call Darren on this one.
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file
Financial Information
Transactions:
- Check Referrals: 42952763 - 307[I]
Legal Compliance
- Potential fraudulent transactions need to be reported to PBFraudReporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal ReservePBFraudReporting
Locations 2
New York, NYAmericas
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a forwarded message regarding a check referral that needs a pay/no pay decision.
- Significance
- The email highlights the importance of responding quickly to meet Federal Reserve guidelines and reporting any fraudulent transactions.
File Info
- File Name
- EFTA01406034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.063974
- DOJ Source
- View on DOJ