Illegal Activity
none
Blackmail
none
Date
2016-06-09
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a customer reference for a banking transaction involving SUSPENSE ACCOUNT 122559 and DBOI Global Services Private Limited. It details the transaction amount of 42,455.00 USD.
Metadata
- Subject
- Customer Reference
- Sender
- Naveen Bagaria
- Recipients
- —
- Document ID
- 11531444
- Date
- 2016-06-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Naveen Bagaria | Employment | DBOI Global Services Private Limited | Naveen Bagaria is COO - Wealth Management Operations at DBOI Global Services Private Limited |
Financial Information
Amounts:42.455.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
DBOI Global Services Private LimitedSUSPENSE ACCOUNT 122559
Locations 1
Jaipur (RAJ) 302029, India
Text Analysis
- Tone
- Professional
- Purpose
- To provide a customer reference for a banking transaction.
- Significance
- This document provides details of a banking transaction, including the amount, currency, and parties involved.
File Info
- File Name
- EFTA01374215.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.258956
- DOJ Source
- View on DOJ