Epstein File EFTA01467000: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467000: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014670001 keyword hits

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This is a Deutsche Bank AG instruction dated February 4, 2014, directing delivery of USD 130,000.00 to Deutsche Bank AG from Southern Financial, LLC. The document references a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC, with a cutoff date of February 3, 2014. The instruction is marked confidential.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

**DEUTSCHE** **BANK** AG (157) 5022 Gate Parkway, Bldg 400, Jacksonville FL 32256 To: SOUTHERN FINANCIAL, LLC (8032932) Email: Today's Date: 04-Feb-2014 COB Date

Excerpt 2

: 03-Feb-2014 Action Required: Deliver USD 130,000.00 to **DEUTSCHE** **BANK** AG (157) This document is confidential, unauthorized use is forbidden.

Excerpt 3

We refer to the CSA New York Law (the "Credit Support Annex") between **DEUTSCHE** **BANK** AG (157) and SOU THERN FINANCIAL, LLC (8032932) which supplements,