Illegal Activity
suspicious
Blackmail
none
Date
2017-08-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email requests a pay/no pay decision for a check referral and provides instructions for reporting fraudulent transactions to PBFraudReporting. It emphasizes the importance of responding by 3:15 p.m (EST) to meet Federal Reserve guidelines.
Metadata
- Subject
- EMS/020817242708: Check Referral - Acct
- Sender
- —
- Recipients
- —
- Document ID
- EMS/020817242708
- Date
- 2017-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the possibility of fraudulent transactions and provides instructions on how to report them. This raises a suspicious activity flag.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- Reference to fraudulent transactions and reporting procedures.
Notable Quotes 2
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
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.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceAllegations/complaints
Organizations 2
PBFraudReportingFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- Request a pay/no pay decision for a check referral and provide instructions for reporting fraudulent transactions.
- Significance
- The email outlines procedures for handling potentially fraudulent check transactions and emphasizes the importance of timely responses to meet Federal Reserve guidelines.
File Info
- File Name
- EFTA01413708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.799488
- DOJ Source
- View on DOJ