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 an email signature from Vijay Sawant, a KYC Case Representative at Deutsche Bank. It appears to be the closing of an email related to a KYC case.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0083826, SDNY_GM_00230010
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | employment | Deutsche CM Centre Private limited | Vijay Sawant is a KYC Case Representative at Deutsche CM Centre Private limited. |
| Deutsche CM Centre Private limited | subsidiary | Deutsche Bank Group | Deutsche CM Centre Private limited is part of Deutsche Bank Group. |
Notable Quotes 1
Let me know if any queries, thanks.
Raw Analysis JSON
click to expand
People 1
Organizations 4
Deutsche CM Centre Private limitedDeutsche Bank GroupWealth ManagementDeutsche Bank
Locations 3
MumbaiIndiaBI, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a closing statement from an email, likely related to a KYC (Know Your Customer) case.
- Significance
- The document identifies the sender and their affiliation with Deutsche Bank, suggesting a communication related to financial compliance or customer verification.
File Info
- File Name
- EFTA01383912.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.522405
- DOJ Source
- View on DOJ