EFTA01414727.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Kavish Sharma from Deutsche Bank sent an email requesting a pay/no pay decision on a check referral due to a signature irregularity. The email instructs recipients to report any fraudulent transactions to PBFraudReporting and emphasizes the importance of meeting Federal Reserve Check Clearing returns guidelines.
Metadata
Subject
Check Referral - Acct 35269691 [I]
Sender
sigver dbgps <
Recipients
Stewart Oldfield, gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin, Joy E Mitchell la>, Catherine Logreco, Teresa Metallo, Lisa-M Ramos, Julian J Leff <a>, sigver dbgps, Brianna Fowler <, Bradley Gillin <, Cynthia Rodriguez <OplallierIPOOMINSIt>
Document ID
—
Date
2016-10-03
Illegal Activity
Severity
suspicious
Description
The email discusses a check with a signature irregularity, which could indicate a fraudulent transaction.
Content Type
first_hand
Evidence:
  • Potential fraudulent transaction
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.
Red Flags 1
  • Signature Irregular on check
Financial Information
Amounts:32525.15
Transactions:
  • Check Referral - Acct 35269691
Legal Compliance
  • Potential fraudulent transaction
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Stewart OldfieldMuhammod J UddinJoy E MitchellCatherine LogrecoTeresa MetalloLisa-M RamosJulian J LeffBrianna FowlerBradley GillinCynthia RodriguezKavish Sharma
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
Tone
Professional
Purpose
To request a pay/no pay decision for a check with a signature irregularity.
Significance
The email highlights a potential fraudulent transaction and the need to adhere to Federal Reserve guidelines.
File Info
File Name
EFTA01414727.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.620141
DOJ Source
View on DOJ