Epstein Index›Documents›EFTA01372965
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372965: Deutsche Bank (DS10)

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This document is correspondence from Davide Sferrazza, Analyst I in Key Client Partners at Deutsche Bank Securities, Inc., with a Deutsche Bank Wealth Management address at 345 Park Avenue, New York, NY 10154-0004. The document is marked confidential pursuant to Federal Rules of Criminal Procedure. No specific transaction details or individuals are identified in the excerpt provided.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Regards, Davide / Davide Sferrazza Analyst I Key Client Partners **Deutsche** **Bank** Securities, Inc.
Excerpt 2
**Deutsche** **Bank** Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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