Illegal Activity
suspicious
Blackmail
none
Date
2019-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses a closed account and asks the team to determine if certain transactions should be posted. It also mentions the procedure for reporting fraudulent transactions.
Metadata
- Subject
- RE: Non-Post Transaction 03-19-2019- DDA
- Sender
- Bhavesh Chandani
- Recipients
- Bradley Gillin, Monica Gilkinson, Daphne Cales, Stewart Oldfield
- Document ID
- —
- Date
- 2019-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses transactions that may be fraudulent, requiring immediate notification and reporting.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transactions being investigated.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bhavesh Chandani | employment | DBOI Global Services Private Limited | Bhavesh Chandani is a Process Supervisor at DBOI Global Services Private Limited |
| Yvette Tirrito | employment | Deutsche Bank Wealth Management | Yvette Tirrito is an Associate at Deutsche Bank Wealth Management |
Notable Quotes 2
Please be informed that the below account was closed on 03/11/2019.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 1
- Transactions related to a closed account being reviewed for potential posting.
Financial Information
Amounts:6,711.04
Transactions:
- Non-Post Transaction 03-19-2019- DDA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 5
DBOI Global Services Private LimitedDeutsche Bank Wealth ManagementDeutsche BankHBRK ASSOCIATES IIIOXFORD HEALTH
Locations 3
Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, IndiaNew York, NY, USA60 Wall Street, New York, NY, 10005-2836, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about a closed account and to inquire about posting transactions.
- Significance
- The email discusses the closure of an account and seeks guidance on whether certain transactions should be posted, raising potential concerns about fraudulent activity.
File Info
- File Name
- EFTA01407792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.291176
- DOJ Source
- View on DOJ