Illegal Activity
none
Blackmail
none
Date
2016-08-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Kavish Sharma from Deutsche Bank sent an email to Stewart Oldfield and others requesting a pay/no pay decision for a check referral due to a signature not being on file. The email also outlines the procedure for reporting fraudulent transactions and adhering to Federal Reserve guidelines.
Metadata
- Subject
- Check Referral - Acct -42953758 [I]
- Sender
- sigver dbgps <sigver.dbgps@db.com>
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2016-08-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kavish Sharma | email correspondence | Stewart Oldfield | Kavish Sharma sent an email 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:8694.76
Transactions:
- Check Referral - Acct -42953758 [I]
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 3
Deutsche BankFederal ReservePBFraudReporting
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 the process for handling potentially fraudulent checks within Deutsche Bank and the importance of meeting Federal Reserve guidelines.
File Info
- File Name
- EFTA01426659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.000625
- DOJ Source
- View on DOJ