Epstein File EFTA01191044: Deutsche Bank (DS9)

Epstein Index›Documents›EFTA01191044

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01191044: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA011910441 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a Deutsche Bank financial transaction record dated August 25, 2015 (COB August 24, 2015) showing a required delivery of USD 1,680,000.00 to Deutsche Bank AG from Southern Financial, LLC (account 8032932) in Jacksonville, FL. The document references independent amounts and position tracking but provides limited additional details in the available excerpts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/ **DEUTSCHE** **BANK** AG (157) Jacksonville FL 32256 To: SOUTHERN FINANCIAL, LLC (8032932) Email: crm- Today's Date: 25-Aug-2015 COB Date: 24-Aug-2015 Action

Excerpt 2

Required: Deliver USD 1,680,000.00 to **DEUTSCHE** **BANK** AG (157) This document is confidential, unauthorized use is forbidden.

Excerpt 3

**DEUTSCHE** **BANK** AG (157) Position (USD) SOUTHERN FINANCIAL, LLC (8032932) Position (USD) Independent Amounts related to us 0.00 0.00 Independent Amounts