EFTA01359624.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Komal Shahani of DBO1 Global Services provides contact information for banking-related inquiries at Deutsche Bank. It includes a standard confidentiality disclaimer.
Metadata
Subject
Sender
Komal Shahani
Recipients
Document ID
DB-SDNY-0047723
Date
Raw Analysis JSON click to expand
People 1
Organizations 2
DBO1 Global Services Private LimitedDeutsche Bank
Locations 1
Jaipur, India
Text Analysis
Tone
Professional
Purpose
To provide contact information for banking-related inquiries.
Significance
This email provides contact information for banking-related inquiries and includes a standard confidentiality disclaimer.
File Info
File Name
EFTA01359624.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.321290
DOJ Source
View on DOJ