Illegal Activity
none
Blackmail
none
Date
2018-10-01
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document outlines standing instructions related to Jeffrey Epstein, assigned to Vikas Dave. It appears to be an internal record from DBOI Global Services Private Limited.
Metadata
- Subject
- Standing Instruction
- Sender
- Ankit Kumar Sharma
- Recipients
- —
- Document ID
- 1071
- Date
- 2018-10-01
Relationships 2
| 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 |
| Vikas Dave | related_to | JEFFREY EPSTEIN | Vikas Dave is related to JEFFREY EPSTEIN through standing instructions |
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are generally of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
PWM-US Ops - BankingCOO Wealth Management OperationsDBOI Global Services Private LimitedDeutsche Bank
Locations 3
Jaipur, IndiaMahindra World City - SEZ302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document standing instructions related to Jeffrey Epstein.
- Significance
- This document shows standing instructions related to Jeffrey Epstein, which could be relevant to investigations.
File Info
- File Name
- EFTA01384766.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.707332
- DOJ Source
- View on DOJ