Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from Divya Rajawat of DBOI Global Services Private Limited contains a copy of a check and provides contact information for banking-related queries. It includes standard confidentiality and legal disclaimers.
Metadata
- Subject
- Copy of check
- Sender
- Divya Rajawat
- Recipients
- —
- Document ID
- DB-SDNY-0051461
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Divya Rajawat | employment | DBOI Global Services Private Limited | Divya Rajawat is the COO of Wealth Management Operations US at DBOI Global Services Private Limited. |
Notable Quotes 1
Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingalist.db.com
Financial Information
Transactions:
- check processing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Locations 3
USIndiaJaipur
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a copy of a check.
- Significance
- The email provides contact information for banking-related queries.
File Info
- File Name
- EFTA01362149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.812775
- DOJ Source
- View on DOJ