Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an email signature block from Vijay Sawant, a KYC Case Representative at Deutsche Bank. It provides his contact information and indicates he works in Wealth Management.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0084775, SDNY_GM_00230959
- 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
Kind Regards, L
Raw Analysis JSON
click to expand
People 1
Organizations 4
Deutsche CI8 Centre Private LimitedDeutsche Bank GroupWealth ManagementDeutsche Bank
Locations 3
MumbaiIndiaBl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- This appears to be a standard email signature block.
- Significance
- This document provides contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank.
File Info
- File Name
- EFTA01384518.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.807160
- DOJ Source
- View on DOJ