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 communication from vi jay sawant, a KYC Case Representative at Deutsche Bank, requesting confirmation of material changes on accounts. It appears to be part of a KYC process within the bank's wealth management division.
Metadata
- Subject
- —
- Sender
- vi jay sawant
- Recipients
- —
- Document ID
- DB-SDNY-0051737, SDNY_GM_00197921
- 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 the 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
People 1
Organizations 4
Deutsche CIS Centre Private limitedDeutsche Bank GroupWealth ManagementDeutsche Bank
Locations 5
MumbaiNirlon Knowledge ParkWestern ExpressGoregIndia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a confirmation request regarding material changes on accounts.
- Significance
- The document relates to KYC (Know Your Customer) procedures within Deutsche Bank, suggesting a focus on regulatory compliance and customer due diligence.
File Info
- File Name
- EFTA01362355.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.875382
- DOJ Source
- View on DOJ