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 DBOI Global Services Private Limited provides a new group email address for banking-related queries. It also includes standard confidentiality and privacy disclaimers.
Metadata
- Subject
- Banking related Queries
- Sender
- DBOI Global Services Private Limited
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBOI Global Services Private Limited | subsidiary/related | Deutsche Bank | DBOI Global Services Private Limited is providing services to Deutsche Bank |
Notable Quotes 2
Please send all the Banking related Queries to our new Group E-mail ID
This communication may contain confidential and/or privileged information.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Locations 5
Jaipur, IndiaMahindra Technology ParkMahindra World CitySEZEU
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for banking-related queries and to include standard confidentiality and privacy notices.
- Significance
- Provides contact information and standard legal disclaimers.
File Info
- File Name
- EFTA01421263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.358812
- DOJ Source
- View on DOJ