Illegal Activity
suspicious
Blackmail
none
Date
2018-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield approves payment for check referrals in response to an email from sigver dbgps. The email instructs recipients to respond with a pay/no pay decision and to report any fraudulent transactions immediately.
Metadata
- Subject
- RE: EMS/190618576535: Check Referrals:
- Sender
- Stewart Oldfield
- Recipients
- sigver dbgps
- Document ID
- EMS/190618576535
- Date
- 2018-06-19
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions fraud reporting procedures, suggesting a potential concern for fraudulent transactions.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | sigver dbgps | Stewart Oldfield responds to an email from sigver dbgps regarding check referrals. |
Notable Quotes 2
Ok to pay. Thanks
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file
Financial Information
Transactions:
- Check Referrals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a pay/no pay decision for check referrals and to remind recipients of fraud reporting procedures.
- Significance
- This email outlines the process for verifying and approving check referrals, highlighting the importance of fraud detection and timely responses.
File Info
- File Name
- EFTA01406125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.518653
- DOJ Source
- View on DOJ