Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document identifies a KYC Case Representative at Deutsche Bank Group, providing their contact information and affiliation. It appears to be a standard business card or contact information sheet.
Metadata
- Subject
- KYC Case Representative
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0072993, SDNY_GM_00219177
- Date
- —
Raw Analysis JSON
click to expand
Organizations 4
Deutsche O8 Centre Private LimitedDeutsche Bank GroupWealth ManagementDeutsche Bank
Locations 3
MumbaiIndiaBt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To identify the sender's role and affiliation within Deutsche Bank Group.
- Significance
- This document provides contact information and affiliation details for a KYC Case Representative at Deutsche Bank Group.
File Info
- File Name
- EFTA01376656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.003159
- DOJ Source
- View on DOJ