Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides the contact information for Ankit Kumar Sharma, an analyst at DBOI Global Services Private Limited. It also directs banking related queries to a new group email ID.
Metadata
- Subject
- —
- Sender
- Ankit Kumar Sharma
- Recipients
- —
- Document ID
- DB-SDNY-0053759, SDNY_GM_001 99943
- Date
- —
Raw Analysis JSON
click to expand
People 1
Organizations 6
PWM-US Ops— BankingCOO - Wealth Management OperationsDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityFED. R. CRIM. P.
Locations 1
Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for Ankit Kumar Sharma and direct banking related queries to a group email ID.
- Significance
- This document provides contact information for a banking analyst and indicates a centralized email for banking related inquiries.
File Info
- File Name
- EFTA01363639.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.155196
- DOJ Source
- View on DOJ