Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document contains contact information for a KYC Case Representative at Deutsche Bank in Mumbai, India. It includes the organization's name, address, and phone numbers.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077164, SDNY_GM_00223348
- Date
- —
Raw Analysis JSON
click to expand
Organizations 6
KYC Case RepresentativeDeutsche O8 Centre Private LimitedDeutsche Bank GroupWealth ManagementDB Centre MumbaiNirlon Knowledge Park
Locations 5
MumbaiIndiaWestern Express HighwayGore aon EastMumbal
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be contact information for a KYC (Know Your Customer) representative at Deutsche Bank in Mumbai, India.
- Significance
- The document provides contact details for a specific individual or department within Deutsche Bank's Wealth Management division, potentially for KYC-related inquiries.
File Info
- File Name
- EFTA01379567.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.959697
- DOJ Source
- View on DOJ