Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a closing remark from Vijay Sawant, a KYC Case Representative at Deutsche Bank, indicating ongoing work. It includes his contact information and affiliation with Deutsche Bank Group.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0082874
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche O8 Centre Private limited | Vijay Sawant is a KYC Case Representative at Deutsche O8 Centre Private limited. |
| Deutsche O8 Centre Private limited | Subsidiary | Deutsche Bank Group | Deutsche O8 Centre Private limited is part of the Deutsche Bank Group. |
Notable Quotes 1
I am working on rest of the points in the meanwhile. Thanks in advance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 4
Deutsche O8 Centre Private limitedDeutsche Bank GroupDeutsche BankKYC
Locations 3
MumbaiIndiaBI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a closing remark from Vijay Sawant, indicating ongoing work on unspecified points.
- Significance
- The document provides contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank.
File Info
- File Name
- EFTA01383202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.279553
- DOJ Source
- View on DOJ