Illegal Activity
suspicious
Blackmail
none
Date
2016-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses a check referral for account number 42953475 with an amount of 13790.52 due to a signature not on file. The recipients are asked to provide a pay/no pay decision and to report any fraudulent transactions immediately.
Metadata
- Subject
- RE: Check referral; Account no: 42953475 ; Amount: 13790.5 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- sigver dbgps <sigver.dbgps@db.com>, Paul Morris a>
- Document ID
- —
- Date
- 2016-06-13
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral with a signature discrepancy, which could potentially be fraudulent. The email instructs recipients to report the fraud to dBFraud Reporting if deemed fraudulent.
- Content Type
- first_hand
Relationships 2
| 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 |
| Priyanka Vadhera | employment | DBOI Global Services Private Limited | Priyanka Vadhera is Operations Analyst at DBOI Global Services Private Limited |
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting.
Financial Information
Amounts:13790.513790.52
Transactions:
- Check referral
Legal Compliance
- Potential fraud if the transaction is deemed fraudulent, requiring immediate notification and reporting to dBFraud Reporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche BankDBOI Global Services Private LimitedFederal Reserve
Locations 3
New York, USAJaipur, IndiaMahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a pay/no pay decision for a check referral due to a signature not on file.
- Significance
- The email discusses a check referral with a signature discrepancy and the need for a timely decision to meet Federal Reserve guidelines. It also highlights the importance of reporting fraudulent transactions.
File Info
- File Name
- EFTA01407797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.493781
- DOJ Source
- View on DOJ