Illegal Activity
suspicious
Blackmail
none
Date
2016-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from sigver dbgps requests a pay/no pay decision regarding a check referral where the signature is not on file, potentially indicating fraud. The recipients are instructed to report any fraudulent transactions 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
- Document ID
- —
- Date
- 2016-11-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral with a signature not on file, which raises suspicion of potential fraud.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transaction due to signature not on file.
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:9254.38
Transactions:
- Check Referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 4
PBFraudReportingFederal Reservedbpolicyportaldb.com
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
- The email highlights a potential fraudulent transaction and the need to adhere to Federal Reserve guidelines.
File Info
- File Name
- EFTA01414823.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.944895
- DOJ Source
- View on DOJ