Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a communication from DBOI Global Services Private Limited regarding preauthorized debit transactions. It includes contact information and location details in India.
Metadata
- Subject
- Transactions- Preauthorized Debit
- Sender
- Oversight & Escalation Team, DBOI Global Services Private Limited
- Recipients
- —
- Document ID
- DB-SDNY-0067162, SDNY_GM_002 13346
- Date
- —
Notable Quotes 2
Transactions- Preauthorized Debit
Thanks & regards,
Financial Information
Transactions:
- Preauthorized Debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World Ci
Locations 4
IndiaJaiur IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World Ci - SEZ 302029 Jai • ur India
Text Analysis
- Tone
- Professional
- Purpose
- To inform about preauthorized debit transactions.
- Significance
- The document relates to financial transactions and operations.
File Info
- File Name
- EFTA01373130.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.273622
- DOJ Source
- View on DOJ