EFTA01360012.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a contact information card for Annanya Pareek, an employee of DBOI Global Services Private Limited, a subsidiary of Deutsche Bank. It provides contact information for banking transactions related inquiries.
Metadata
Subject
Banking Transactions
Sender
Annanya Pareek
Recipients
—
Document ID
DB-SDNY-0048200, SDNY_GM_00194384
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Annanya Pareek Employment DBOI Global Services Private Limited Annanya Pareek is an employee of DBOI Global Services Private Limited
Financial Information
Transactions:
  • Banking Transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Annanya Pareek
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide contact information for banking related inquiries.
Significance
This document provides contact information for banking transactions within Deutsche Bank.
File Info
File Name
EFTA01360012.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.009912
DOJ Source
View on DOJ