Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides a new group email address for banking-related queries for DBOI Global Services Private Limited's Wealth Management Operations. It is located in Jaipur, India, within Mahindra World City - SEZ.
Metadata
- Subject
- Banking related Queries
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081350, SDNY_GM_00227534
- Date
- —
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Locations 2
Jaipur, IndiaMahindra World City - SEZ
Text Analysis
- Tone
- Professional
- Purpose
- To provide a new group email ID for banking related queries.
- Significance
- Provides contact information for banking queries related to Wealth Management Operations at DBOI Global Services Private Limited.
File Info
- File Name
- EFTA01382109.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.190762
- DOJ Source
- View on DOJ