Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a contact information card for Davide Sferrazza, an Analyst at Deutsche Bank Securities. Inc. and Deutsche Bank Wealth Management. It includes his contact details and address.
Metadata
- Subject
- —
- Sender
- Davide Sferrazza
- Recipients
- —
- Document ID
- DB-SDNY-0046279, SDNY GM_00192463
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide Sferrazza | employment | Deutsche Bank Securities. Inc. | Davide Sferrazza is an Analyst at Deutsche Bank Securities. Inc. |
| Davide Sferrazza | employment | Deutsche Bank Wealth Management | Davide Sferrazza is an Analyst at Deutsche Bank Wealth Management |
Raw Analysis JSON
click to expand
People 1
Organizations 2
Deutsche Bank Securities. Inc.Deutsche Bank Wealth Management
Locations 1
345 Park Avenue. 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a contact information card or letterhead for Davide Sferrazza, an Analyst at Deutsche Bank.
- Significance
- This document provides contact information for an employee of Deutsche Bank.
File Info
- File Name
- EFTA01358475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.082118
- DOJ Source
- View on DOJ