Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the email signature of Mayur Rathod, a KYC Case Representative at Deutsche GIB Centre Private Limited. It includes contact information and confidentiality notices.
Metadata
- Subject
- —
- Sender
- Mayur Rathod, KYC Case Representative, Deutsche GIB Centre Private Limited
- Recipients
- —
- Document ID
- DB-SDNY-0092561, SDNY_GM_00238745
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mayur Rathod | employment | Deutsche GIB Centre Private Limited | Mayur Rathod is a KYC Case Representative at Deutsche GIB Centre Private Limited. |
Raw Analysis JSON
click to expand
People 1
Organizations 2
Deutsche GIB Centre Private LimitedWealth Management
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 Mayur Rathod, a KYC Case Representative at Deutsche GIB Centre Private Limited.
File Info
- File Name
- EFTA01388801.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.917589
- DOJ Source
- View on DOJ