Illegal Activity
suspicious
Blackmail
none
Date
2016-12-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Deutsche Bank requests a pay/no pay decision on a check referral due to a signature irregularity. It instructs recipients to report any fraudulent transactions to the business manager and PBFraudReporting.
Metadata
- Subject
- Check Referral - Acct 35269691 [I]
- Sender
- sigver dbgps
- Recipients
- Stewart Oldfield, Muhammod J Uddin, Joy E Mitchell, Catherine Logreco, Teresa Metallo, Lisa-M Ramos, Julian J Leff, Bradley Gillin, Cynthia Rod rig, William-M Finn, sigver dbgps
- Document ID
- —
- Date
- 2016-12-23
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral with a signature irregularity, which could indicate potential fraud.
- Content Type
- first_hand
Evidence:
- Potential fraud
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
Financial Information
Amounts:75001095
Transactions:
- Check Referral - Acct 35269691 [I]
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral due to a signature irregularity.
- Significance
- The email highlights a potential fraud case and the need to adhere to Federal Reserve guidelines.
File Info
- File Name
- EFTA01419382.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.884234
- DOJ Source
- View on DOJ