Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Dhruv Yadav from DBOI Global Services Private Limited informs recipients about the creation of a new joint checking account with interest and a new joint MMDA account. The email includes details about the interest rates and APY for each account.
Metadata
- Subject
- New joint checking and MMDA accounts
- Sender
- Dhruv Yadav
- Recipients
- All
- Document ID
- B Force Case#
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dhruv Yadav | Employment | DBOI Global Services Private Limited | Dhruv Yadav works at DBOI Global Services Private Limited |
Financial Information
Transactions:
- New joint checking with interest account
- New joint MMDA account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about new joint checking and MMDA accounts.
- Significance
- The email provides details about new accounts, including interest rates and APY.
File Info
- File Name
- EFTA01366181.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.988481
- DOJ Source
- View on DOJ