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 block for Ankit Kumar Sharma, an Analyst at DBOI Global Services Private Limited in Jaipur, India. It includes his job title, company details, and contact information.
Metadata
- Subject
- —
- Sender
- Ankit Kumar Sharma
- Recipients
- —
- Document ID
- DB-SDNY-0053704, SDNY_GM_00199888
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit Kumar Sharma | employment | DBOI Global Services Private Limited | Ankit Kumar Sharma is an Analyst at DBOI Global Services Private Limited |
Raw Analysis JSON
click to expand
Themes
Employment/staffingCommunications/correspondence
People 1
Organizations 6
PWM-US OpsCOO - Wealth Management OperationsDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityFED. R. CRIM.
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a signature block or contact information for Ankit Kumar Sharma.
- Significance
- This document provides contact information and professional details for Ankit Kumar Sharma.
File Info
- File Name
- EFTA01363610.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.892571
- DOJ Source
- View on DOJ