EFTA01407814.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-06-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email exchange concerns a check referral within Deutsche Bank. Priyanka Vadhera requests a pay/no pay decision due to signature irregularities, and Cynthia Rodriguez approves the posting of the information.

Metadata

Subject: RE: Check referral; Account no: 29272.11 [I]
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Paul Morris
Document ID: EFTA01407814.txt
Date: 2016-06-29

Illegal Activity

Severity: suspicious
Description: The email discusses signature irregularities on checks, which could potentially indicate fraudulent activity. The email also mentions reporting fraudulent transactions to dBFraud Reporting.
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 I USD checks at DBOI Global Services Private Limited

Notable Quotes 2

Okay to post

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

Financial Information

Amounts:29272.1121772.11

Transactions:

Check referral

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

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

Organizations 6

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedGlobal Cash OperationsDeutsche BankFederal Reserve

Locations 2

345 Park Avenue 10154-0004 New York NY, USAA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 3

Financial Entities 2

Deutsche Bank Trust Company AmericasDeutsche Bank

Text Analysis

Tone: Professional
Purpose: The email chain discusses a check referral and requests a pay/no pay decision due to signature irregularities.
Significance: The document highlights the process of verifying checks and reporting potential fraud within Deutsche Bank.

File Info

File Name: EFTA01407814.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:40.151218
DOJ Source: View on DOJ