Illegal Activity
suspicious
Blackmail
none
Date
2017-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a notification from DB Private Wealth Online Plus informing the account holder that Sierra T Poleon has been added as a payee. The email urges the recipient to contact customer support if they did not authorize this change.
Metadata
- Subject
- Fwd: Notification - Payee update: Sierra T Poleon added
- Sender
- Bella Klein
- Recipients
- —
- Document ID
- 258725368
- Date
- 2017-11-03
Illegal Activity
- Severity
- suspicious
- Description
- The email notifies of a new payee being added, which could be suspicious if the account holder did not authorize it. This warrants further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sierra T Poleon | payee | DB Private Wealth Online Plus account | Sierra T Poleon was added as a payee to the DB Private Wealth Online Plus account. |
Notable Quotes 2
The following payee was added to your DB Private Wealth Online Plus account.
If you did not add this payee on your account, please contact customer support immediately.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DB Private Wealth Online PlusAVG
Financial Entities 1
DB Private Wealth Online Plus
Text Analysis
- Tone
- Informative
- Purpose
- To notify the account holder that a new payee (Sierra T Poleon) has been added to their DB Private Wealth Online Plus account.
- Significance
- This email is a standard notification from a financial institution regarding a change in payee information. It is important for security and fraud prevention.
File Info
- File Name
- EFTA01412004.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.489543
- DOJ Source
- View on DOJ