Epstein File EFTA01381393: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01381393

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381393: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013813930 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This is a confidential Deutsche Bank trade confirmation for Southern Financial LLC dated September 12, 2018, documenting a foreign exchange swap transaction. The trade involved buying 2,500 million COFP at 4.407 on August 6, 2019, with a notional value of EUR 2,513,272.12 and USD -2,915,395.66. The transaction was executed between DB AG London and the client.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Classification: Confidential Paul, In SFLLC: Bought 2,500m COFP 4.407 08/06/19 at 100.06 Trade Type FxSwap Executed At 12-Sep-2018 13:19:27 GMT **Client**

Excerpt 2

Name SOUTHERN FINANCIAL LLC DB Legal Entity DB AG London **Client** Buy/Sell B/S CCY Pair EURUSD Near Notional EUR 2,513,272.12 Near Other Notional USD -2,915,395.66