Epstein Index›Documents›EFTA01457147
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457147: Deutsche Bank (DS10)

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Deutsche Bank Securities Inc. document from Vahe Stepanian, Assistant Vice President in Key Client Partners, containing standard language regarding trade confirmations and account statements. The document includes disclaimers that Deutsche Bank is not responsible for discrepancies between informal execution reports and official confirmations.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Vahe Stepanian Assistant Vice President I Key Client Partners **Deutsche** **Bank** Securities Inc. Tel.
Excerpt 2
**Bank** shall govern.
Excerpt 3
**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements

📄 Original Document

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Read the full document (186 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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