EFTA01368627.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

2026-02-07T18:42

Summary

This email thread confirms the opening of new banking accounts with specific account numbers. Shivani Kacholia informs PWM AOG and others that the accounts have been opened, and Amanda Kirby forwards the information to Rich.

Metadata

Subject: Fw: Fw: New Banking Account:- acc#35267258, 37993173 [I]
Sender: Amanda Kirby
Recipients: Rich
Document ID: DB-SDNY-0060455
Date: 2013-12-13

Relationships 2

Entity 1	Relationship	Entity 2	Description
Amanda Kirby	email correspondence	Rich	Amanda Kirby forwards an email thread to Rich regarding new banking accounts.
Shivani Kacholia	work	PWM AOG	Shivani Kacholia informs PWM AOG and others that an account has been opened.

Notable Quotes 2

The accounts are open

The account has been opened.

Financial Information

Transactions:

Opening of new banking accounts with account numbers 35267258 and 37993173

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 7

Amanda Kirby Karyna Shuliak Shivani Kacholia Paul Morris Kusam Saini Manish-m Gupta Rich

Organizations 3

DBOI Global Services Private LimitedPWM AOGPWM A

Locations 2

Jaipur, IndiaMahindra Technology Park, Inside Mahindra world city - SEZ,302029 Jaipur, India

Text Analysis

Tone: Informative
Purpose: To inform recipients that new banking accounts have been opened.
Significance: The document confirms the opening of specific banking accounts, which may be relevant to an investigation.

File Info

File Name: EFTA01368627.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:03.356786
DOJ Source: View on DOJ