EFTA01367914.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-12-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email from Kusam Saini informs recipients about the creation of a new joint checking account with interest and a new joint MMDA account. It includes details such as rate types and APY for each account.

Metadata

Subject: New Banking Account: nd Karyna Shuliak Ill
Sender: Kusam Saini/db/dboom@DBAMERICAS
Recipients: Prashant Mahendru/db/dbcoma.DBAPAC, Siummjit Singlildb/db/dbcom@DBAPAC, Komal Shahani/db/dbcomjDBAPAC
Document ID: DB-SDNY-0059548
Date: 2013-12-13

Relationships 2

Entity 1	Relationship	Entity 2	Description
Kusam Saini	employment	DBOI Global Services Private Limited	Kusam Saini is likely an employee of DBOI Global Services Private Limited
Dhnw Yadav	affiliation	PWM AOG	Dhnw Yadav is affiliated with PWM AOG

Notable Quotes 2

One new joint checking with interest account*

One new joint MMDA account*

Financial Information

Transactions:

New joint checking with interest account
New joint MMDA account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 6

Kusam Saini Prashant Mahendru Siummjit Singlildb Komal Shahani Karyna Shuliak Ill Dhnw Yadav

Organizations 4

DBOI Global Services Private LimitedDBAMERICASDBAPACPWM AOG

Text Analysis

Tone: Informative
Purpose: To inform recipients about new banking accounts opened.
Significance: The email provides details about new joint checking and MMDA accounts, including rate types and APY.

File Info

File Name: EFTA01367914.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.456433
DOJ Source: View on DOJ