Illegal Activity
none
Blackmail
none
Date
2018-06-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests payment for check referrals and provides instructions for reporting fraudulent transactions within Deutsche Bank. The email emphasizes the importance of adhering to fraud procedures and meeting Federal Reserve guidelines for check clearing returns.
Metadata
- Subject
- Re: EMS/280618649806: Check Referrals: 42953424 - 1116[I]
- Sender
- Stewart Oldfield
- Recipients
- sigver dbgps
- Document ID
- EMS/280618649806: Check Referrals: 42953424
- Date
- 2018-06-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
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.
Financial Information
Transactions:
- Check Referrals: 42953424
- Check Clearing returns
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Request payment for check referrals and provide instructions for handling fraudulent transactions.
- Significance
- This email shows the process of check referrals and the importance of fraud detection within Deutsche Bank.
File Info
- File Name
- EFTA01408049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.695620
- DOJ Source
- View on DOJ