Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from Vijay Sawant of Deutsche Bank providing previous approvals for reference. The email relates to KYC processes within the bank's Wealth Management division.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0063695, SDNY GM_00209879
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche CM Centre Private limited | Vijay Sawant is a KYC Case Representative at Deutsche CM Centre Private limited. |
| Deutsche CM Centre Private limited | Subsidiary | Deutsche Bank Group | Deutsche CM Centre Private limited is part of the Deutsche Bank Group. |
Notable Quotes 1
Previous approvals also attached in this email for your reference, thanks in advance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 4
Deutsche CM Centre Private limitedDeutsche Bank GroupWealth ManagementDeutsche Bank
Locations 4
MumbaiIndiaBI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express HighwayGore aon Fast, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is likely sent to provide previous approvals for reference.
- Significance
- The email indicates KYC (Know Your Customer) processes within Deutsche Bank.
File Info
- File Name
- EFTA01370710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.251411
- DOJ Source
- View on DOJ