EFTA01413686.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-12-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This email is a check referral request. It asks recipients to decide whether to pay a check due to a signature issue and outlines fraud reporting procedures.

Metadata

Subject: Check Referral - Acct [I]
Sender: sigver dbgps
Recipients: Stewart Oldfield
Document ID: —
Date: 2016-12-16

Illegal Activity

Severity: suspicious
Description: The email discusses a check referral where the signature is not on file, raising suspicion of potential fraud.
Categories: Fraud
Content Type: first_hand

Evidence:

Signature not on file
Potential fraudulent transactions

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 PBFraudReporting.

Financial Information

Amounts:1393

Transactions:

Check Referral

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 9

Stewart Oldfield Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Bradley Gillin Cynthia Rodri Uplabdhi Singh

Organizations 1

Federal Reserve

Text Analysis

Tone: Professional
Purpose: To request a pay/no pay decision for a check referral.
Significance: The email discusses a check referral with a potential signature issue and mentions fraud reporting procedures.

File Info

File Name: EFTA01413686.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:58.331382
DOJ Source: View on DOJ