Illegal Activity
suspicious
Blackmail
none
Date
2017-12-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision for a check referral and emphasizes the importance of reporting any fraudulent transactions. It also notes the deadline for responding to meet Federal Reserve check clearing guidelines.
Metadata
- Subject
- EMS/061217145454: Check referrals: 42953758 - 1306[I]
- Sender
- sigver.dbgps@db.com
- Recipients
- —
- Document ID
- EMS/061217145454
- Date
- 2017-12-06
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the possibility of fraudulent transactions related to check referrals.
- Categories
- Fraud
- Content Type
- first_hand
Evidence:
- The email mentions the possibility of fraudulent transactions and instructs recipients to report them.
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 PBFraudReporting.
Financial Information
Transactions:
- Check referrals: 42953758 - 1306[I]
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceAllegations/complaints
Organizations 2
Deutsche BankFederal Reserve
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral and to report any fraudulent transactions.
- Significance
- The email highlights the importance of timely responses to meet Federal Reserve check clearing guidelines and the need to report fraudulent transactions.
File Info
- File Name
- EFTA01426593.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.927948
- DOJ Source
- View on DOJ