EFTA01408030.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-11-14

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email discusses a check referral and requests a pay/no pay decision. It also outlines the procedure for reporting fraudulent transactions, emphasizing adherence to Federal Reserve guidelines.

Metadata

Subject: RE: Check Referral
Sender: Cynthia Rodriguez
Recipients: sigver dbgps, Stewart Oldfield
Document ID: —
Date: 2016-11-14

Illegal Activity

Severity: suspicious
Description: The email discusses a check referral where the signature is not on file, raising suspicion of potential fraudulent activity. The email instructs recipients to report fraudulent transactions.
Content Type: first_hand

Evidence:

Signature not on file
Potential fraudulent transactions

Relationships 2

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
Uplabdhi Singh	Sender	sigver dbgps	Uplabdhi Singh sent an email on behalf of sigver dbgps

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 PBFraudReporting.

Financial Information

Amounts:30270.95

Transactions:

Check Referral

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Cynthia Rodriguez Stewart Oldfield Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Uplabdhi Singh

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementFederal Reserve

Locations 1

345 Park Avenue, 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To obtain a pay/no pay decision for a check referral and to notify recipients of fraud reporting procedures.
Significance: The email discusses a check referral and the process for reporting fraudulent transactions, highlighting the importance of adhering to Federal Reserve guidelines.

File Info

File Name: EFTA01408030.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:28.597585
DOJ Source: View on DOJ