Illegal Activity
suspicious
Blackmail
none
Date
2018-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses an urgent issue regarding a returned deposit due to a stop payment. The sender is trying to determine the reason for the stop payment and why the notification was delayed.
Metadata
- Subject
- RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I]
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- 35269691
- Date
- 2018-07-09
Illegal Activity
- Severity
- suspicious
- Description
- The stop payment and the delay in notification are suspicious and could potentially indicate fraudulent activity, but there is no clear evidence of illegal activity being committed by the sender or participants.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Gail F Mahabir | Stewart Oldfield is asking Gail F Mahabir for information regarding a deposit return. |
| Naveen Bagaria | business | Team | Naveen Bagaria is asking his team about a deposit return and the reason for the stop payment. |
| Divya Rajawat | business | Team | Divya Rajawat informs the team about a check that was returned due to a stop payment. |
Notable Quotes 3
Would someone please call me to discuss? I need to know when the stop payment was placed and why it took so long for us to know about it.
Firstly, why did the stop payment notice came so late? Secondly, need specific reason on why the writer of the check applied stop payment and the date of stop placed.
Check #1148 for $ 158,025.02 has been deposited to A/c 35269691 but returned with reason as STOP PAYMENT .
Red Flags 1
- The delay in receiving the stop payment notice is a red flag, as it could indicate a problem with the bank's internal processes or a potential attempt to defraud the account holder.
Financial Information
Amounts:158,025.02
Transactions:
- Deposit return
- Stop payment on check #1148
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 7
PWMDB USA Core CorporationDeutsche BankTD bankDBOI Global Services Private LimitedMahindra World City-SEZMahindra Technology Park
Locations 6
New York, NY60 Wall StreetUSJaipur (RAJ) 302029, IndiaA-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 2
TD bankDeutsche Bank
Text Analysis
- Tone
- Urgent, Inquisitive
- Purpose
- To investigate the reason for a stop payment on a deposited check and the delay in receiving the notification.
- Significance
- The document highlights a potential issue with the processing of checks and the need for timely communication regarding stop payments.
File Info
- File Name
- EFTA01407832.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.991725
- DOJ Source
- View on DOJ