EFTA01356171.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document contains the contact information and professional details of Sachiva Gupta, a Senior Analyst at Securities Operations - WM US. It includes her title, company, and location in Jaipur, India.

Metadata

Subject: —
Sender: Sachiva Gupta
Recipients: —
Document ID: DB-SDNY-0041824, SDNY_GM_00188008
Date: —

Raw Analysis JSON click to expand

People 1

Sachiva Gupta

Organizations 4

Securities Operations - WM USCOO Wealth Management Operations0801 Global Services Private LimitedMahindra World City - SEZ

Locations 1

Jaipur, India

Text Analysis

Tone: Informative
Purpose: To provide contact information and professional details of Sachiva Gupta.
Significance: This document provides contact information for Sachiva Gupta, a Senior Analyst at Securities Operations - WM US.

File Info

File Name: EFTA01356171.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:09.968585
DOJ Source: View on DOJ