Illegal Activity
suspicious
Blackmail
none
Date
2016-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a check referral requesting a pay/no pay decision due to a missing signature, potentially indicating a fraudulent transaction. The recipients are instructed to report any fraudulent activity to PBFraudReporting and adhere to Federal Reserve guidelines.
Metadata
- Subject
- Check Referral - Acct [I]
- Sender
- sigver dbgps
- Recipients
- Stewart Oldfield, Muhammod J Uddin, Joy E Mitchell, Catherine Logreco, Teresa Metallo, Lisa-M Ramos, Julian J Leff, Brianna Fowler, Bradley Gillin, Cynthia Rodriguez, sigver dbgps
- Document ID
- —
- Date
- 2016-11-14
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral with a signature not on file, 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.
Financial Information
Amounts:30270.95
Transactions:
- Check Referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 2
Federal ReservePBFraudReporting
Text Analysis
- Tone
- Informative
- Purpose
- To request a pay/no pay decision for a check referral due to a signature not being on file.
- Significance
- The email highlights a potential fraudulent transaction and the need to adhere to Federal Reserve Check Clearing returns guidelines.
File Info
- File Name
- EFTA01414794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.205666
- DOJ Source
- View on DOJ