Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an email signature from Komal Shahani, a Process Supervisor at 0801 Global Services Private Limited, associated with Deutsche Bank. It includes standard confidentiality disclaimers and contact information.
Metadata
- Subject
- —
- Sender
- Komal Shahani
- Recipients
- —
- Document ID
- DB-SDNY-0063452
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Komal Shahani | Employment | 0801 Global Services Private Limited | Komal Shahani is a Process Supervisor at 0801 Global Services Private Limited |
| Komal Shahani | Business | Deutsche Bank | Komal Shahani's email address is associated with kdb.com, suggesting a business relationship with Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 1
Organizations 4
0801 Global Services Private LimitedDeutsche BankMahindra Technology ParkMahindra World City
Locations 2
Jaipur, IndiaA-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information and a standard email disclaimer.
- Significance
- This document appears to be an email signature block. The presence of confidentiality notices and disclaimers is routine.
File Info
- File Name
- EFTA01370551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.681857
- DOJ Source
- View on DOJ