Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a letterhead containing contact information for a KYC Case Representative at Deutsche Bank in Mumbai, India. It includes phone numbers and the office address.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031427, SDNY_GM_00177611
- Date
- —
Raw Analysis JSON
click to expand
Organizations 5
KYC Case RepresentativeDeutsche CIB Centre Private LimitedDeutsche Bank GroupWealth ManagementDeutsche Bank
Locations 3
MumbaiIndiaBI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a letterhead or contact information for a KYC Case Representative at Deutsche Bank in Mumbai, India.
- Significance
- The document provides contact information for a representative of Deutsche Bank's KYC (Know Your Customer) department.
File Info
- File Name
- EFTA01345217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.073425
- DOJ Source
- View on DOJ