Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a communication from Rishabh Sharma of DBOI Global Services Private Limited regarding a closed account (HYPERION AIR, L) and instructions for reporting fraudulent transactions. It also includes standard confidentiality and privacy disclaimers.
Metadata
- Subject
- —
- Sender
- Rishabh Sharma
- Recipients
- —
- Document ID
- DB-SDNY-0073350
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | employment | DBOI Global Services Private Limited | Rishabh Sharma is an employee of DBOI Global Services Private Limited |
Notable Quotes 2
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail.
Financial Information
Amounts:100,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 9
HYPERION AIR, LMANUFACTURERS A NI) TRADERS TRUST C OINTERNATIONAL JET I NTERIORS , INC.DBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology ParkMahindra World CityDB
Locations 3
521 N302029 JaipurIndia
Financial Entities 1
MANUFACTURERS A NI) TRADERS TRUST C O
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a closed account and fraudulent transaction reporting procedures.
- Significance
- The document provides information about a closed account and instructions for reporting fraudulent transactions.
File Info
- File Name
- EFTA01376894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.319723
- DOJ Source
- View on DOJ