Epstein File EFTA01459891: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459891: Deutsche Bank (DS10)

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Deutsche Bank AG London Branch currency option transaction document dated July 6, 2015, for Southern Financial LLC with address in Baltimore, Maryland. The document references private client services, PWM Alex Brown account operations, and FX options services, with reference number 1037255503-2.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

IUI 1014 LST ERUM: DEVISCHE DRIVA MU PRUE 002 **Deutsche** **Bank** AG, London Branch 6 July, 2015 Currency Option Transaction Our ref: 1037255503-2 PRIVATE CLIENT

Excerpt 2

SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC **Deutsche** **Bank** AG, London Branch 1 SOUTH STREET FX Options Operations BALTIMORE 21202,MARYLAND,UNITED

Excerpt 3

**Deutsche** **Bank** AG London Branch is further authorised by the Prudential Regulation Authority and is subject to limited regulation by the Financial Conduct