Epstein File EFTA01360864: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360864: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013608641 keyword hits

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This document is a Deutsche Bank AG London Branch currency option transaction confirmation dated July 6, 2015, addressed to AC Southern Financial LLC in Baltimore. The transaction is referenced under Private Client Services PWM and FX Options Operations, with reference number 1037233559-2.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TO: 79464370/4568831 05Jul15 1814 EST FROM: **DEUTSCHE** **BANK** AG PAGE 002 **Deutsche** **Bank** AG, London Branch 6 July, 2015 Currency Option Transaction Our ref:

Excerpt 2

1037233559-2 PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC **Deutsche** **Bank** AG, London Branch 1 SOUTH STREET FX Options Operations BALTIMORE

Excerpt 3

**Deutsche** **Bank** AG London Branch is further authorised by the Prudential Regulation Authority and is subject to limited regulation by the Financial Conduct