EFTA01407852.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-07-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

Cynthia Rodriguez from Deutsche Bank is requesting a pay/no pay decision on check referrals and reminding recipients to report any fraudulent transactions immediately. The email emphasizes the importance of meeting the Federal Reserve Check Clearing returns guidelines.

Metadata

Subject: RE: EMS/180717123616: Check referrals: 42953758 - 1215[I]
Sender: Cynthia Rodriguez
Recipients: sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield
Document ID: EMS/180717123616
Date: 2017-07-18

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.

Financial Information

Transactions:

Check referrals: 42953758 - 1215[I]

Legal Compliance

Requirement to report fraudulent transactions to PBFraudReporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddi Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Bradley Gillin William-M Finn

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankFederal Reserve

Locations 2

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

Text Analysis

Tone: Professional
Purpose: The email is a request for a pay/no pay decision on check referrals and instructions on how to report fraudulent transactions.
Significance: The email highlights the importance of verifying signatures and reporting fraudulent transactions within a specific timeframe to meet Federal Reserve guidelines.

File Info

File Name: EFTA01407852.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.704786
DOJ Source: View on DOJ