EFTA01407850.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-28

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on check referrals. The email emphasizes the importance of reporting any fraudulent transactions and meeting the Federal Reserve's guidelines.

Metadata

Subject: RE: EMS/281217311173: Check referrals:
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: EMS/281217311173
Date: 2017-12-28

Illegal Activity

Severity: suspicious
Description: The email discusses the possibility of fraudulent transactions and the procedure for reporting them.
Content Type: first_hand

Evidence:

Potential fraudulent transactions

Relationships 1

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

Notable Quotes 2

Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file

If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.

Red Flags 1

Reference to potential fraudulent transactions.

Legal Compliance

Potential fraudulent transactions requiring reporting to PBFraudReporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondenceLegal matters/litigation

People 12

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S Aite Vinay Hemant Kumar-Sharma Bradley Gillin William-M Finn

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFederal Reserve

Locations 2

New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email requests a pay/no pay decision on check referrals and provides instructions on reporting fraudulent transactions.
Significance: The email highlights the importance of timely responses to meet Federal Reserve guidelines and the need to report fraudulent transactions.

File Info

File Name: EFTA01407850.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:17.949461
DOJ Source: View on DOJ