The document contains contact information for Vijay Sawant, a KYC Case Representative at Deutsche CIS Centre Private Limited, part of Deutsche Bank Group Wealth Management. It also references two PDF documents: one related to the ICU Offshore Leaks Database and another concerning a legal case involving Katie Johnson, Donald J. Trump, and Jeffrey E. Epstein. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01387164.pdf
{"key_people":["Vijay Sawant","Etienne Binant","Katie Johnson","Donald J. Trump","Jeffrey E. Epstein"],"document_type":"other","key_locations":["Mumbai, India"],"key_organizations":["Deutsche CIS Centre Private Limited","Deutsche Bank Group Wealth Management"],"reference_numbers":["DB-SDNY-0089319","SDNY_GM_00235503","EFTA01387164"]}