Illegal Activity
none
Blackmail
none
Date
2019-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bhavesh Chandani informs Bradley Giffin and other recipients that account DDA 42.953.715 was closed on 03/11/2019. The email relates to a non-post transaction and is classified for internal use only.
Metadata
- Subject
- RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I]
- Sender
- Bhavesh Chandani
- Recipients
- Bradley Giffin
- Document ID
- DB-SDNY-0053709
- Date
- 2019-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bhavesh Chandani | email correspondence | Bradley Giffin | Bhavesh Chandani sent an email to Bradley Giffin regarding a non-post transaction. |
| Bhavesh Chandani | employment | DBOIGlobal Services Private Limited | Bhavesh Chandani is a Process Supervisor at DBOIGlobal Services Private Limited. |
Notable Quotes 1
Please be informed that the below account was closed on 03/11/2019.
Financial Information
Assets:
- DDA 42.953.715
Transactions:
- Non-Post Transaction 03-19-2019- DDA 42.953.715
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 4
DBOIGlobal Services Private LimitedDeutsche BankCOO Wealth Management OperationsPWM US Operations
Locations 4
Jaipur, IndiaMahindra Technology ParkMahindra World City - SEZ302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team that the account mentioned in the subject line was closed.
- Significance
- Provides information about the status of a specific account.
File Info
- File Name
- EFTA01363613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.765782
- DOJ Source
- View on DOJ