Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Divya Rajawat of DBOI Global Services provides a new group email address for banking-related queries. It includes standard confidentiality and legal disclaimers.
Metadata
- Subject
- —
- Sender
- Divya Rajawat
- Recipients
- —
- Document ID
- DB-SDNY-0084585
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Divya Rajawat | employment | DBOI Global Services Private Limited | Divya Rajawat is the COO Wealth Management Operations at DBOI Global Services Private Limited |
Notable Quotes 1
Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankinqexceptioncheckprocessincaDlist.db.com
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 1
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Locations 1
Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for banking-related queries.
- Significance
- Provides contact information for banking-related queries and includes standard confidentiality disclaimers.
File Info
- File Name
- EFTA01384416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.339051
- DOJ Source
- View on DOJ