Epstein File EFTA01453334: Client and Asset (DS10)

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Epstein File EFTA01453334: Client and Asset (DS10)

Financial RecordDate unavailableEFTA014533341 keyword hits

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This document is a financial trading record dated November 25, 2013, showing a currency transaction involving the sale of USD 21,000 for JPY with a spot rate of 13,300. The transaction was processed through Deutsche Bank Securities Inc., with Tazia Smith identified as Director of Key Client Partners. The document contains details of trade type, notional amounts, and premium terms for the New York market.

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🔑 Evidence Keywords

client asset Deutsche Bank

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PersonKeyword

Excerpt 1

TradeType oT BuySell **Client** sells Currency1 USD Notional1 -21,000 Currency2 JPY ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 20 November

Excerpt 2

FixingReferen SPOT ce Premium 13,300 PremiumTerms USD PremiumDate Mon 25 November 2013 (Embedded image moved to file: pic18470.gif) Tazia Smith Director I Key **Client**

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Mon 25 November 2013 (Embedded image moved to file: pic18470.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche **Asset**