Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a closing remark from Vijay Sawant, a KYC Case Representative at Deutsche Bank. He mentions working on remaining points and provides his contact information.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0084773, SDNY_GM_00230957
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | employment | Deutsche CI8 Centre Private limited | Vijay Sawant is a KYC Case Representative at Deutsche CI8 Centre Private limited. |
| Deutsche CI8 Centre Private limited | subsidiary | Deutsche Bank Group | Deutsche CI8 Centre Private limited is part of 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
People 1
Organizations 4
Deutsche CI8 Centre Private limitedDeutsche Bank GroupWealth ManagementDeutsche Bank
Locations 2
IndiaMumbak Nirlon Knowledge Park, Western Express Highway 3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a closing remark from Vijay Sawant, indicating he is working on remaining points.
- Significance
- The document provides contact information for Vijay Sawant and his role within Deutsche Bank.
File Info
- File Name
- EFTA01384517.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.253912
- DOJ Source
- View on DOJ