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 letterhead for DBOI Global Services Private Limited, providing contact information and a new group email address for banking-related inquiries. It includes confidentiality notices and reference numbers.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051372, SDNY_GM_00197556
- Date
- —
Raw Analysis JSON
click to expand
Organizations 6
DBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology ParkMahndra World CityGroup E-mail ID
Locations 2
JaipurIndia
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a header or letterhead for DBOI Global Services Private Limited, providing contact information and a new group email address for banking-related queries.
- Significance
- The document provides contact information for DBOI Global Services Private Limited and indicates a new email address for banking-related queries.
File Info
- File Name
- EFTA01362069.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.664580
- DOJ Source
- View on DOJ