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 vi jay sawant at Deutsche Bank requests confirmation of material changes on accounts to proceed with a KYC case. The email indicates adherence to KYC procedures and regulatory compliance within the bank.
Metadata
- Subject
- —
- Sender
- vi jay sawant
- Recipients
- —
- Document ID
- DB-SDNY-0031369, SDNY_GM_00177553
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| vi jay sawant | employment | Deutsche CIS Centre Private limited | vi jay sawant is a KYC Case Representative at Deutsche CIS Centre Private limited |
| Deutsche CIS Centre Private limited | subsidiary | Deutsche Bank Group | Deutsche CIS Centre Private limited is part of Deutsche Bank Group |
Notable Quotes 1
We will proceed to launch this case upon your confirmation of the material changes onabove accounts, thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche CIS Centre Private limitedDeutsche Bank GroupWealth ManagementDeutsche Bank
Locations 3
MumbaiIndia61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is requesting confirmation of material changes on accounts to proceed with a case.
- Significance
- The email relates to KYC (Know Your Customer) procedures at Deutsche Bank, suggesting a focus on compliance and regulatory requirements.
File Info
- File Name
- EFTA01345181.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.886309
- DOJ Source
- View on DOJ