EFTA01383929.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-11-30

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email exchange discusses updates on a client matter referred to as 'Gratitude' within Deutsche Bank. Vijay Sawant is requesting updates from Stewart Oldfield.

Metadata

Subject: RE: Gratitude
Sender: Vijay-A Sawant
Recipients: Stewart Oldfield
Document ID: DB-SDNY-0083852
Date: 2018-11-30

Relationships 2

Entity 1	Relationship	Entity 2	Description
Vijay-A Sawant	email correspondence	Stewart Oldfield	Vijay Sawant is asking Stewart Oldfield for updates on 'Gratitude'.
Mayur Rathod	Employment	Deutsche Bank Group	Mayur Rathod is a KYC Case Representative at Deutsche Bank Group.

Notable Quotes 2

Any new updates from Gratitude?

Client hopes to have an answer on Gratitude by Nov. 15'1".

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 8

Vijay-A Sawant Stewart Oldfield Richard larossi Daphne Cales Mayur Rathod Bradley Gitlin Bradley Gillin Vinita Advani

Organizations 3

Deutsche CIB Centre Private LimitedDeutsche Bank GroupWealth Management

Locations 4

MumbaiIndiaNirlon Knowledge ParkWestern Express Highway

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email chain is about getting updates on a client matter referred to as 'Gratitude'.
Significance: The email chain shows communication regarding a client matter within Deutsche Bank.

File Info

File Name: EFTA01383929.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.198654
DOJ Source: View on DOJ