Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email informs about the closure of an account, possibly related to Hyperion Air, and provides instructions for reporting fraudulent transactions. It also includes contact information for banking-related queries.
Metadata
- Subject
- ACCOUNT CLOSED
- Sender
- Rishabh Sharma
- Recipients
- —
- Document ID
- DB-SDNY-0079708
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | employment | DBOI Global Services Private Limited | Rishabh Sharma works at 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.
Please send all the Banking related Queries to our new Group E-mail ID Mommbankinoexceptioncheckprocessinoalist.db.com
Financial Information
Amounts:100,000.00
Transactions:
- Account Closure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 9
HYPERION AIR, LMANUFACTURERS A NI) TRADERS TRUST C O A/CNTERNATIONAL JET I NTERIORS , INC.DBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology ParkMahindra World CityDeutsche Bank (DB)
Locations 2
521 N302029 Jaipur, India
Financial Entities 1
MANUFACTURERS A NI) TRADERS TRUST C O A/C
Text Analysis
- Tone
- Informative
- Purpose
- To inform about an account closure and provide contact information for fraud reporting.
- Significance
- Indicates the closure of an account, potentially related to financial transactions under investigation.
File Info
- File Name
- EFTA01381010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.610110
- DOJ Source
- View on DOJ