EFTA01407800.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-07-28

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Priyanka Vadhera sent an email requesting a pay/no pay decision for a check referral of 37500, noting that the signature was not on file. Stewart Oldfield then forwarded the email asking for the payment to be made.

Metadata

Subject: RE: Check referral; Account no:
Sender: Stewart Oldfield
Recipients: sigver dbgps
Document ID: —
Date: 2016-07-28

Illegal Activity

Severity: suspicious
Description: The email mentions a check referral with the reason 'Signature not on file,' which could potentially indicate a fraudulent transaction.
Content Type: first_hand

Relationships 1

Entity 1	Relationship	Entity 2	Description
Priyanka Vadhera	work	Stewart Oldfield	Priyanka Vadhera sent an email to Stewart Oldfield regarding a check referral.

Notable Quotes 2

Please respond with a pay/no pay decision for the mentioned in the attachment.

Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines.

Financial Information

Amounts:37500

Transactions:

Check referral

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

Stewart Oldfield Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Brianna Fowler Bradley Gillin Cynthia Rodriguez Priyanka Vadhera

Organizations 3

DBOI Global Services Private LimitedDeutsche BankFederal Reserve

Locations 3

Jaipur, IndiaMahindra World CityIndia

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for a check referral.
Significance: The email discusses a check referral for a significant amount and highlights the importance of timely response due to Federal Reserve guidelines.

File Info

File Name: EFTA01407800.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:27.859238
DOJ Source: View on DOJ