Epstein Index›Documents›EFTA01457387
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457387: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014573871 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a Deutsche Bank Group Valuation Statement dated May 13, 2015, for Southern Financial, LLC, prepared as of May 12, 2015, showing account valuation information from Deutsche Bank AG.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Group Valuation Statement 13 May 2015 SOUTHERN FINANCIAL, LLC Page 3 Of 3 Request - As of 12 May 15 **Deutsche** **Bank** AG SOUTHERN FINANCIAL,

📄 Original Document

📄

Read the full document (69 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record1 views

Epstein File EFTA01379021: Barak, Bank Statement and Deutsche Bank (DS10)

🔥Financial Record2 views

Epstein File EFTA01459219: Chip Roy, Roy and Southern Trust (DS10)

🔥EFTA012994122 views

Epstein File EFTA01299412: John Rutherford, Rutherford and Citibank (DS10)

🔥Financial Record1 views

Epstein File EFTA01377028: Brian Mast, Mast and Deutsche Bank (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability