Epstein File EFTA01393478: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393478: Deutsche Bank (DS10)

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A Deutsche Bank document containing information about bank partnerships and fund structures, including references to Charles Smith, Chi Cheung, Deirdre Davies, and Francesco, with details about proprietary portfolios and fund commitments ranging from US$147 million to US$1.65 billion. The document references London and New York offices and appears to contain investment or partnership analysis related to bank operations.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Bank** in 2017 Charles Smith, partnership - Privately owned by its partners, fully funded Chi Cheung, Deirdre Davies & Francesco Entire 15-strong - Senior

Excerpt 2

**Bank** PE SOF SOF D SOF III Bank in Aug 2017 - London and New York offices proprietary portfolio US$565m US$147m³ US$1.65bn to form Glendower - 23-strong

Excerpt 3

**Bank** (2) Actual committed to SOF Funds. (3) SOF D is a Euro denominated fund.