Epstein File EFTA01456818: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01456818

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456818: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014568181 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document dated February 23, 2015 (COB date February 20, 2015) is a Deutsche Bank AG communication to Southern Financial LLC (account 8032932) requiring delivery of USD 250,000.00 to Deutsche Bank AG in Jacksonville, Florida. The document references independent amounts and position statements related to a financial arrangement between Deutsche Bank AG and Southern Financial LLC. The communication is marked confidential.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/ **DEUTSCHE** **BANK** AG (157) 5022 Gate Parkway, Bldg 400, Jacksonville FL 32256 Tel: Fax: To: SOUTHERN FINANCIAL LLC (8032932) Email: Today's Date: 23-Feb-

Excerpt 2

2015 COB Date: 20-Feb-2015 Action Required: Deliver USD 250,000.00 to **DEUTSCHE** **BANK** AG (157) This document is confidential, unauthorized use is forbidden

Excerpt 3

**DEUTSCHE** **BANK** AG (157) Position (USD) SOUTHERN FINANCIAL, LLC (8032932) Position (USD) Independent Amounts related to us 0.00 0.00 Independent Amounts