Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Rishabh Sharma of 0801 Global Services Private Limited provides his contact information and directs banking-related queries to a new group email ID for Deutsche Bank. The email includes standard confidentiality and legal disclaimers.
Metadata
- Subject
- —
- Sender
- Rishabh Sharma
- Recipients
- —
- Document ID
- DB-SDNY-0051358, SDNY_GM_00197542
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | Employment | 0801 Global Services Private Limited | Rishabh Sharma is the COO Wealth Management Operations at 0801 Global Services Private Limited |
| 0801 Global Services Private Limited | Business | Deutsche Bank | 0801 Global Services Private Limited is providing services to Deutsche Bank |
Notable Quotes 1
Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingalist.db.com
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 1
Organizations 2
0801 Global Services Private LimitedDeutsche Bank
Locations 3
Jaipur, IndiaMahindra World City - SEZA-1 & Technology Park
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information and direct banking related queries to a new group email ID.
- Significance
- This email provides contact information for Rishabh Sharma and directs banking related queries to a new group email ID for Deutsche Bank.
File Info
- File Name
- EFTA01362059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.691496
- DOJ Source
- View on DOJ