Epstein Index›Documents›EFTA01456542
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456542: Perform and Structuring (DS10)

Financial RecordDate unavailableEFTA014565421 keyword hits
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A confidential Deutsche Bank document from the Equities Structuring Group discussing financial structuring strategies. The document is marked as confidential and appears to relate to complex financial product arrangements. The excerpt suggests an internal bank document about financial product design.

👤 Named in This Document
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🔑 Evidence Keywords
structuringperformDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deutsche Bank Confidential Equities **Structuring** Group Vanilla Dispersion on Global Basket Passion to Perform / CONFIDENTIAL - PURSUANT TO FED. R.
Excerpt 2
Deutsche Bank Confidential Equities Structuring Group Vanilla Dispersion on Global Basket Passion to **Perform** / CONFIDENTIAL - PURSUANT TO FED. R.

📄 Original Document

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Read the full document (28 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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