EFTA01413058.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a request for a pay/no pay decision on a check referral due to a missing signature, indicating a potential fraudulent transaction. The email outlines the procedure for reporting fraud and the deadline for responding to meet Federal Reserve guidelines.
Metadata
Subject
Check referral; Account no: 42953475 ; Amount: 13790.5 [I]
Sender
sigver dbgps <Ma
Recipients
Paul Morris ec, gtopwmbankingexceptioncheckprocessing@list.db com, Muhammod J Uddina, Joy E Mitchell <, Catherine Logreco, Teresa Metallo, sigver dbgps, Lisa-M Ramos, Stewart Oldfield, Brianna Fowler, Bradley Gillin, Cynthia Rodriguez
Document ID
—
Date
2016-06-13
Illegal Activity
Severity
suspicious
Description
The email discusses a check referral with a signature not on file, raising suspicion of potential fraud.
Categories
Fraud
Content Type
first_hand
Evidence:
  • Check referral due to signature not on file.
Relationships 1
Entity 1RelationshipEntity 2Description
Priyanka Vadhera Employment DBOI Global Services Private Limited Priyanka Vadhera is an Operations Analyst at DBOI Global Services Private Limited.
Notable Quotes 2
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting.
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines.
Red Flags 1
  • Signature not on file for the check, indicating a potential fraudulent transaction.
Financial Information
Amounts:13790.52
Transactions:
  • {'amount': '13790.52', 'reason': 'Signature not on file', 'check_number': '1329', 'account_number': '42953475'}
Legal Compliance
  • Potential fraudulent transaction requiring immediate notification and reporting.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 11
Paul MorrisMuhammod J UddinaJoy E MitchellCatherine LogrecoTeresa MetalloLisa-M RamosStewart OldfieldBrianna FowlerBradley GillinCynthia RodriguezPriyanka Vadhera
Organizations 4
DBOI Global Services Private LimitedGlobal Cash OperationsdBFraud ReportingFederal Reserve
Locations 4
Jaipur, IndiaMahindra World CityMahindra Technology ParkA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
DB
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
This email highlights a potential fraudulent transaction and the process for reporting it.
File Info
File Name
EFTA01413058.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.086805
DOJ Source
View on DOJ