Illegal Activity
suspicious
Blackmail
none
Date
2016-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a check referral request from sigver dbgps to Paul Morris and others, seeking a pay/no pay decision for a check of $32,717.83 due to a missing signature. The email emphasizes the urgency to respond by 3:15 p.m. EST to meet Federal Reserve guidelines and instructs recipients to report any fraudulent transactions.
Metadata
- Subject
- Check referral; Account no:
- Sender
- sigver dbgps
- Recipients
- Paul Morris, Muhammod J Uddin, Joy E Mitchell, Catherine Logreco, Teresa Metallo, sigver dbgps, Lisa-M Ramos, Stewart Oldfield, Brianna Fowler, Bradley Gillin, Cynthia Rodriguez
- Document ID
- EFTA01411738.txt
- Date
- 2016-07-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral where the signature is not on file, which raises suspicion of potential fraud.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Check referral with signature not on file.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Priyanka Vadhera | employment | DBOI Global Services Private Limited | Priyanka Vadhera is an Operations Analyst at DBOI Global Services Private Limited |
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 for the check referral.
Financial Information
Amounts:32717.83
Transactions:
- Check referral for amount 32717.83
Legal Compliance
- Potential fraud related to a check with a missing signature.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 5
DBOI Global Services Private LimitedGlobal Cash OperationsDeutsche BankFederal ReservedBFraud Reporting
Locations 1
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral due to a signature not being on file.
- Significance
- The email highlights a potential fraud issue with a check and the need for a timely decision to meet Federal Reserve guidelines.
File Info
- File Name
- EFTA01411738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.694711
- DOJ Source
- View on DOJ