Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document indicates that an account has been closed. It also provides instructions for reporting fraudulent transactions and contact information for banking-related queries.
Metadata
- Subject
- ACCOUNT CLOSED
- Sender
- Rishabh Sharma, DBOI Global Services Private Limited
- Recipients
- —
- Document ID
- 998000509110307
- 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.
ACCOUNT CLOSED
Financial Information
Amounts:100,000.00
Transactions:
- Account closed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 8
HYPERION AIRMANUFACTURERS A NI) TRADERS TRUST C OINTERNATIONAL JET I NTERIORS , INC.DBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technolo. ParkMahndra World City - SEZ
Locations 2
521 N302023 Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To inform about an account closure and provide contact information for fraud reporting.
- Significance
- The document indicates the closure of an account and provides instructions for reporting fraudulent transactions.
File Info
- File Name
- EFTA01382051.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.177789
- DOJ Source
- View on DOJ