Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sunil Roy is requesting confirmation to discontinue certain entries with zero value from a financial report. The entries pertain to Martin Miranda Lagomarsino and Michael Seifert.
Metadata
- Subject
- Confirm if this can be discontinue from the report
- Sender
- Sunil Roy
- Recipients
- —
- Document ID
- DB-SDNY-0041657
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Miranda Lagomarsino | Financial | In Rel Management | Reflecting zero value for long time. |
| Michael Seifert | Financial | Holdings APS | Reflecting zero value for long time. |
| Sunil Roy | Employment | DB0I Global Services Private Limited | Sunil Roy is an Associate at DB0I Global Services Private Limited |
Notable Quotes 1
Reflecting zero value for long time. Please confirm if this can be discontinue from the report
Financial Information
Amounts:$0.00$0.00$0.00$0.00$0.00$0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Holdings APSDB0I Global Services Private Limited
Locations 2
Velankani Tech park, No 43, Electronic CityHosur Road Ban alore 560100, India
Text Analysis
- Tone
- Professional
- Purpose
- To confirm if certain entries with zero value can be discontinued from a report.
- Significance
- The document discusses the removal of entries with zero value from a financial report.
File Info
- File Name
- EFTA01356119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.594780
- DOJ Source
- View on DOJ