Illegal Activity
suspicious
Blackmail
none
Date
2016-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Deutsche Bank's signature verification system requests a pay/no pay decision on a check referral due to a signature irregularity. It also outlines the procedure for reporting fraudulent transactions and emphasizes the need for a timely response to meet Federal Reserve guidelines.
Metadata
- Subject
- Check Referral - Acct 35269691 [I]
- Sender
- sigver.dbgps@db.com
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2016-11-04
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a 'Signature Irregular' which could potentially indicate fraudulent activity.
- Content Type
- first_hand
Evidence:
- Signature Irregular
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| sigver.dbgps@db.com | email correspondence | Stewart Oldfield | Email sent from Deutsche Bank's signature verification system to Stewart Oldfield regarding a check referral. |
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:7500
Transactions:
- Check Referral - Acct 35269691 [I]
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
- Tone
- Informative
- Purpose
- To request a pay/no pay decision for a check referral due to a signature irregularity.
- Significance
- The email highlights a potential issue with a check and the need for a timely decision to meet Federal Reserve guidelines. It also mentions the procedure for reporting fraudulent transactions.
File Info
- File Name
- EFTA01426349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.348046
- DOJ Source
- View on DOJ