EFTA01364321.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an email signature block from Navin Kumar Pankaj, COO Wealth Management Operations at DBOI Global Services Private Limited. It includes contact information and standard confidentiality and privacy disclaimers.
Metadata
Subject
Sender
Navin Kumar Pankaj
Recipients
Document ID
DB-SDNY-0054849
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Navin Kumar Pankaj Employment DBOI Global Services Private Limited Navin Kumar Pankaj is the COO Wealth Management Operations at DBOI Global Services Private Limited
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 4
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityDB
Locations 2
Jaipur, India302029 Jaipur, India
Text Analysis
Tone
Professional
Purpose
To send an email with a standard email signature.
Significance
This is a standard email signature block.
File Info
File Name
EFTA01364321.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.882044
DOJ Source
View on DOJ