Illegal Activity
none
Blackmail
none
Date
2013-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email confirms the opening of a new banking account. Shivani Kacholia informs Richard Kahn and others that the accounts are open.
Metadata
- Subject
- Re: Fw: New Banking Account:-
- Sender
- Shivani Kacholia
- Recipients
- Richard Kahn, PWM AOG, Paul Morris, Amanda Kirby
- Document ID
- DB-SDNY-0059547
- Date
- 2013-12-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shivani Kacholia | Employment | 13BO1 Global Services Private Limited | Shivani Kacholia works for 13BO1 Global Services Private Limited |
Notable Quotes 2
The accounts are open
The account has been opened.
Financial Information
Transactions:
- New Banking Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
13BO1 Global Services Private LimitedMahindra Technology ParkMahindra world CityPWM AOGDBAPACDBAMERICAS
Locations 2
Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur. India
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients that accounts are open and to confirm the opening of a new banking account.
- Significance
- This email confirms the opening of a new banking account, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01367913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.379246
- DOJ Source
- View on DOJ