EFTA01428552.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-05-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Stewart Oldfield forwards an email from Rishabh Sharma regarding non-post transactions on a closed account, asking Brigid Macias to investigate and determine if they are fraudulent. The email highlights the importance of reporting any fraudulent activity to the business manager and following fraud procedures.

Metadata

Subject: FW: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Sender: Stewart Oldfield
Recipients: Brigid Macias
Document ID: 42953432
Date: 2019-05-10

Illegal Activity

Severity: suspicious
Description: The email discusses potentially fraudulent transactions on a closed account, which raises suspicion.
Content Type: first_hand

Evidence:

Potential fraudulent transactions on a closed account

Relationships 2

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	work	Brigid Macias	Stewart Oldfield is asking Brigid Macias to investigate a transaction.
Rishabh Sharma	work	Stewart Oldfield	Rishabh Sharma is informing Stewart Oldfield about non-post transactions.

Notable Quotes 2

Did Bella tell us about this one? Can you call her to see what's up? Let's not reopen accounts. Se can send from somewhere else at this point

Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019

Red Flags 2

Transactions on a closed account
Potential fraudulent activity

Financial Information

Amounts:100,000.00

Transactions:

Non Post Transactions for AC 42953432
FUNDS TRANSFER FRM DEP 35269691
HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED
HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED

Legal Compliance

Potential fraudulent transactions

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 10

Stewart Oldfield Brigid Macias Bradley Gilli Natalie Barak Bella Rishabh Sharma Monica Gilkinson Rachel Wachs Debra Jasper Halina Laczny

Organizations 9

DBHYPERION AIRMANUFACTURERS AND TRADERS TRUSTINTERNATIONAL JET INTERIORS, INC.DBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology ParkMahindra World City

Locations 1

Jaipur, India

Financial Entities 1

MANUFACTURERS AND TRADERS TRUST

Text Analysis

Tone: Informative, questioning
Purpose: To inquire about non-post transactions and determine if they are fraudulent.
Significance: The email discusses potentially fraudulent transactions on a closed account.

File Info

File Name: EFTA01428552.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:02.575424
DOJ Source: View on DOJ