EFTA01408032.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-01-05

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email discusses check referrals with signature irregularities and requests a pay/no pay decision. It also emphasizes the importance of reporting any fraudulent transactions immediately.

Metadata

Subject: RE: Check Referral - Acct 35269691 [I]
Sender: Cynthia Rodriguez <IMMINEMMOMMON
Recipients: sigver dbgps, Stewart Oldfield
Document ID: —
Date: 2017-01-05

Illegal Activity

Severity: suspicious
Description: The email discusses checks with signature irregularities, which could potentially be fraudulent. The email instructs recipients to report fraud immediately if detected.
Content Type: first_hand

Evidence:

Signature Irregularities on checks could indicate fraud

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 the 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.

Red Flags 1

Signature Irregularities on checks

Financial Information

Amounts:120001400025000

Transactions:

Check Referral - Acct 35269691

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 Logre Teresa Metallo Lisa-M Ramos Julian J Leff William-M Finn Bradley Gillin Uplabdhi Singh

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche BankFederal 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 checks with signature irregularities.
Significance: The email discusses potentially fraudulent checks and the need to report fraud immediately.

File Info

File Name: EFTA01408032.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:29.255621
DOJ Source: View on DOJ