EFTA01387227.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a signature block from Davide Sferrazza, an analyst at Deutsche Bank Securities. Inc. and Deutsche Bank Wealth Management, providing his contact information.
Metadata
Subject
Sender
Davide Sferrazza
Recipients
Document ID
DB-SDNY-0089427, SDNY_GM_00235611
Date
Relationships 2
Entity 1RelationshipEntity 2Description
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 signature block from an email or letter.
Significance
This document provides contact information for Davide Sferrazza, an analyst at Deutsche Bank.
File Info
File Name
EFTA01387227.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.373396
DOJ Source
View on DOJ