Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is an email footer from Ankit Kumar Sharma, an analyst at DBOI Global Services Private Limited. It includes contact information, confidentiality disclaimers, and information about email monitoring policies.
Metadata
- Subject
- ED VALID BBK OR 9 DIGITACCOUNT TO CREDIT
- Sender
- Ankit Kumar Sharma
- Recipients
- —
- Document ID
- DB-SDNY-0075962
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit Kumar Sharma | employment | DBOI Global Services Private Limited | Ankit Kumar Sharma is an Analyst at DBOI Global Services Private Limited |
Notable Quotes 2
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.
Please send all Banking related queries to our new Group E-mail ID
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 6
PWM-US OpsCOO - Wealth Management OperationsDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityDB
Locations 2
Jaipur, Incia302029 Jaipur, Incia
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information and disclaimers regarding email confidentiality and monitoring.
- Significance
- This is a standard email footer from a financial institution.
File Info
- File Name
- EFTA01378720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.669283
- DOJ Source
- View on DOJ