EFTA01407928.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-12-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Stewart Oldfield requests payment for a transaction and Hemant K Sharma asks recipients to decide on pay/no pay for stale-dated transactions, emphasizing the need to report any fraudulent activity to the business manager and PBFraudReporting.

Metadata

Subject: Re: EMS/
Sender: Stewart Oldfield
Recipients: sigver dbgps
Document ID: —
Date: 2018-12-20

Illegal Activity

Severity: suspicious
Description: The email discusses the possibility of fraudulent transactions and instructs recipients to report them, raising a suspicion of potential illegal activity.
Categories: Fraud
Content Type: first_hand

Evidence:

Mention of potential fraudulent transactions.

Relationships 2

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	Employment	Deutsche Bank	Stewart Oldfield is a Director at Deutsche Bank.
Hemant K Sharma	Employment	Signature Verification	Hemant K Sharma works for Signature Verification.

Notable Quotes 2

Please pay. Thanks

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

Red Flags 2

Stale-dated transactions requiring immediate attention.
Potential fraudulent transactions.

Legal Compliance

Potential fraudulent transactions

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Stewart Oldfield Hemant Kumar-Sharma Bradley Gillin Lisa-M Ramos Richard Iarossi Vinay Shreyas-S Apte Teresa Metallo Joy E Mitchell Muhammod J Uddin Hemant K Sharma

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve

Locations 2

New YorkNY

Financial Entities 2

Deutsche BankDeutsche Bank Securities Inc.

Text Analysis

Tone: Professional
Purpose: The email is a request to pay a stale-dated transaction and to report any fraudulent transactions.
Significance: The email highlights the importance of timely payment processing and fraud detection within Deutsche Bank.

File Info

File Name: EFTA01407928.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:47.992938
DOJ Source: View on DOJ