EFTA01408055.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-10-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Richard Iarossi approves payment for check referrals. The email also instructs recipients to report any fraudulent transactions to their business manager and PBFraudReporting, following the outlined fraud procedures.

Metadata

Subject: RE: EMS/161018441734: Check Referrals:
Sender: Richard Iarossi
Recipients: sigver dbgps, Stewart Oldfield
Document ID: EMS/161018441734
Date: 2018-10-16

Illegal Activity

Severity: suspicious
Description: The email discusses procedures for handling potentially fraudulent transactions, which raises a suspicious flag.
Content Type: first_hand

Evidence:

Transactions deemed fraudulent

Relationships 1

Entity 1	Relationship	Entity 2	Description
Richard Iarossi	Employment	Deutsche Bank Wealth Management	Richard Iarossi is Assistant Vice President at Deutsche Bank Wealth Management.

Notable Quotes 2

OK to pay.

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
Transactions deemed fraudulent

Legal Compliance

Fraudulent transactions must be reported to PBFraudReporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 12

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

Organizations 4

Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve

Locations 1

345 Park Avenue, 24th Floor, New York, NY 10154

Financial Entities 1

Deutsche Bank Securities Inc.

Text Analysis

Tone: Professional
Purpose: To obtain approval for payment of check referrals and to provide instructions on how to handle fraudulent transactions.
Significance: This email shows the process for approving check referrals at Deutsche Bank and the procedures for reporting fraud.

File Info

File Name: EFTA01408055.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:20.972133
DOJ Source: View on DOJ