Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rishabh Sharma is seeking advice from his team regarding whether to post transactions for a closed account. The email highlights the importance of reporting any potentially fraudulent transactions to the business manager and PBFraudReporting.
Metadata
- Subject
- Non Post Transactions 05-09-2019 For AC 42953432 [I]
- Sender
- Rishabh Sharma
- Recipients
- Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Rachel Wachs
- Document ID
- —
- Date
- 2019-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potentially fraudulent transactions involving a closed account, which raises suspicion of illegal activity.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transactions on a closed account.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | work | Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Rachel Wachs | Rishabh Sharma is emailing the team to advise on transactions. |
| HYPERION AIR | financial | MANUFACTURERS A ND TRADERS TRUST C | Funds transfer from HYPERION AIR to MANUFACTURERS A ND TRADERS TRUST C for INTERNATIONAL JET I NTERIORS, INC. |
Notable Quotes 2
Please advise, if the below transaction(s) are okay to post or not:-
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
Red Flags 2
- Transactions on a closed account
- Potential fraudulent transactions
Financial Information
Amounts:100,000.00
Transactions:
- Funds transfer from HYPERION AIR to MANUFACTURERS A ND TRADERS TRUST C for INTERNATIONAL JET I NTERIORS, INC.
Legal Compliance
- Potential fraudulent transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 6
HYPERION AIRMANUFACTURERS A ND TRADERS TRUST CINTERNATIONAL JET I NTERIORS, INC.DBOI Global Services Private LimitedC00 Wealth Management OperationsGlobal Business Services
Locations 3
Jaipur, IndiaMahindra Technology ParkMahindra World City
Financial Entities 1
MANUFACTURERS A ND TRADERS TRUST C
Text Analysis
- Tone
- Professional
- Purpose
- To seek advice on whether to post certain transactions for a closed account and to provide instructions on reporting fraudulent transactions.
- Significance
- The email discusses potentially fraudulent transactions involving a closed account, which requires immediate attention and adherence to fraud procedures.
File Info
- File Name
- EFTA01432010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.047762
- DOJ Source
- View on DOJ