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 closing salutation from Vijay Sawant, a KYC Case Representative at Deutsche Bank Group. It provides his contact information and affiliation.
Metadata
- Subject
- —
- Sender
- Vijay Sawant, KYC Case Representative, Deutsche Bank Group
- Recipients
- —
- Document ID
- DB-SDNY-0071309, SDNY_GM_00217493
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | employment | Deutsche Bank Group | Vijay Sawant is a KYC Case Representative at Deutsche Bank Group |
Notable Quotes 1
Kind Regards, Vijay Sawant
Raw Analysis JSON
click to expand
People 1
Organizations 4
Deutsche O8 Centre Private LimitedDeutsche Bank GroupWealth ManagementDeutsche Bank
Locations 3
MumbaiIndiaDB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information and affiliation of Vijay Sawant.
- Significance
- This document provides contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank Group.
File Info
- File Name
- EFTA01375735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.328072
- DOJ Source
- View on DOJ