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 Annanya Pareek at DBOI Global Services Private Limited requests information via authenticated message and provides instructions for submitting customer research tickets. It also includes contact information for banking transactions.
Metadata
- Subject
- Customer Research teas ticket
- Sender
- Annanya Pareek
- Recipients
- —
- Document ID
- 161109 601042
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Annanya Pareek | employment | DBOI Global Services Private Limited | Annanya Pareek works at DBOI Global Services Private Limited |
Notable Quotes 2
THEREFORE, PLEASE PROVIDE THE REQUESTED INFORMATION VIA AUTHENTICATED MESSAGE.
Please put a Customer Research teas ticket with the required information for us to forward the amending details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Locations 3
Jaipur, IndiaMahindra World City - SEZA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request information via authenticated message and provide contact information for banking-related queries.
- Significance
- This email provides instructions for submitting customer research tickets and contact information for banking transactions at DBOI Global Services Private Limited.
File Info
- File Name
- EFTA01362073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.188529
- DOJ Source
- View on DOJ