Illegal Activity
suspicious
Blackmail
none
Date
2016-07-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from sigver dbgps requests a pay/no pay decision for a check referral, noting that the signature is not on file. It also emphasizes the importance of reporting any fraudulent transactions and adhering to Federal Reserve guidelines.
Metadata
- Subject
- Check referral; Account no:
- Sender
- sigver dbgps
- Recipients
- Stewart Oldfield, Muhammod J Uddin, Joy E Mitchell, Catherine Logreco, Teresa Metallo, sigver dbgps, Lisa-M Ramos, Brianna Fowler, Bradley Gillin, Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-07-22
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral where the signature is not on file, which could indicate a fraudulent transaction.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transaction indicated by 'Signature not on file'.
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting.
Red Flags 1
- Signature not on file
Financial Information
Amounts:10000
Transactions:
- Check referral
Legal Compliance
- Fraudulent transactions must be reported to dBFraud Reporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 3
DBOI Global Services Private LimitedDeutsche BankFederal Reserve
Locations 3
IndiaJai ur, IndiaMahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral.
- Significance
- The email discusses a check referral and the need to respond quickly to meet Federal Reserve guidelines. It also mentions fraud reporting procedures.
File Info
- File Name
- EFTA01407992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.019424
- DOJ Source
- View on DOJ