Epstein File EFTA01467016: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467016: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014670161 keyword hits

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Deutsche Bank financial transaction record documenting an FX Option trade involving Southern Financial, LLC with dates ranging from November 21, 2013 to November 20, 2014, showing a transaction amount of -21,000.00 USD and 0.00 JPY marked as a LONG BUY position. The document references Deutsche Bank AG in London and includes standard terms and conditions language regarding trade confirmations.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

, LLC", 21-Nov-2013, 21-Nov-2013, 25-Nov-2014,20- Nov-2014, -21000.00, "USD", 0.00, "JPY", "LONG", ,0, "BUY", "EUROPEAN", "**DEUTSCHE** **BANK** AG, LONDON, LONDON

Excerpt 2

**BANK** AG, LONDON, LONDON", "FX OPTION", II .......

Excerpt 3

The terms and conditions of each transaction are specified in the relevant trade Confirmation." ⑉⑉ "**Deutsche** **Bank** Group (""DB"") is providing the valuations