Illegal Activity
suspicious
Blackmail
none
Date
2018-06-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from db.com requests a pay/no pay decision on a check referral due to a missing signature and instructs recipients to report any fraudulent transactions. A response is required by 3:15 p.m. EST to meet Federal Reserve guidelines.
Metadata
- Subject
- EMS/280618649806: Check Referrals: 42953424 - 1116(I)
- Sender
- sigver.dbgps@db.com
- Recipients
- —
- Document ID
- EMS/280618649806
- Date
- 2018-06-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses check referrals and potential fraudulent transactions, which could indicate suspicious activity.
- Content Type
- first_hand
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil e
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PHFraudReporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
db.comFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- Request a pay/no pay decision for a check referral due to a signature not on file.
- Significance
- The email highlights the importance of timely response to meet Federal Reserve check clearing guidelines and the procedure for reporting fraudulent transactions.
File Info
- File Name
- EFTA01416622.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.830794
- DOJ Source
- View on DOJ