Illegal Activity
none
Blackmail
none
Date
2018-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vijay Sawant confirms the completion of KYC Case#01977705 and requests Stewart Oldfield to review and forward it to AMI. The email chain involves communication regarding a 'Jeepers Certificate' and includes several individuals within Deutsche Bank.
Metadata
- Subject
- RE: Jeepers Certificate
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield, Mayur Rathod, Alka Babu
- Document ID
- KYC Case#01977705
- Date
- 2018-09-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche Bank | Vijay Sawant is a KYC Case Representative at Deutsche Bank. |
| Stewart Oldfield | Communication | Vijay-A Sawant | Stewart Oldfield is in communication with Vijay-A Sawant regarding a Jeepers Certificate. |
Notable Quotes 2
Many thanks Stewart!!
We confirm that KYC Case#01977705 is now complete.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche CIB Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 6
MumbaiIndiaNitlon Knowledge ParkWestern Express HighwayGoregaon FastDB Centre Mumbai
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the completion of a KYC case and request review and forwarding to AMI.
- Significance
- This email documents the completion of a KYC (Know Your Customer) case within Deutsche Bank, indicating a process for verifying customer identity and compliance.
File Info
- File Name
- EFTA01372163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.683205
- DOJ Source
- View on DOJ