Epstein Index›Documents›EFTA01387227
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387227: Deutsche Bank (DS10)

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This document is a communication from Davide Sferrazza, Analyst I at Deutsche Bank Securities, Inc., located at 345 Park Avenue in New York, NY. The excerpt shows standard confidential communication disclaimers and identifies Sferrazza as part of the Key Client Partners division of Deutsche Bank Wealth Management. No specific transaction or client details are provided in the available excerpt.

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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 Tel. + Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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