EFTA01407803.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield approves payment for check referrals. The email also contains instructions on how to report fraudulent transactions within Deutsche Bank and emphasizes the importance of meeting Federal Reserve guidelines.
Metadata
Subject
Re: EMS/120718755747: Check referrals: 42953758 - 1347[I]
Sender
Stewart Oldfield
Recipients
sigver dbgps
Document ID
EMS/120718755747
Date
2018-07-12
Illegal Activity
Severity
suspicious
Description
The email discusses the possibility of fraudulent transactions and provides instructions on how to report them. This raises a suspicious activity flag.
Categories
Fraud
Content Type
first_hand
Evidence:
  • Instructions to report fraudulent transactions
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Notable Quotes 2
Ok to pay
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Financial Information
Transactions:
  • Check referrals: 42953758
  • Transactions deemed fraudulent
Legal Compliance
  • Reporting fraudulent transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Stewart OldfieldMuhammod J UddinJoy E MitchellTeresa MetalloLisa-M RamosUplabdhi SinghShreyas-S AiteVinayHemant Kumar-SharmaBradley GillinUplabdhi
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To obtain approval for check referrals and to provide instructions on reporting fraudulent transactions.
Significance
The email discusses the approval process for check referrals and the procedure for reporting fraudulent transactions within Deutsche Bank.
File Info
File Name
EFTA01407803.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.356037
DOJ Source
View on DOJ