Epstein Index›Documents›EFTA01467975
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467975: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014679751 keyword hits
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Deutsche Bank Group valuation statement containing derivative position data including foreign exchange options and currency trades. The document shows positions dated November 21, 2013 through November 2014 involving USD and JPY currencies, with Deutsche Bank AG London providing valuations for internal use.

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PersonKeyword
Excerpt 1
, "USD", 0.00, "JPY", II II "LONG", ",0," "BUY", II "EUROPEAN", "**DEUTSCHE** **BANK** AG, LONDON, LONDON", II "FXONEBARONETOUCHOPT" II .l.l...
Excerpt 2
, 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 3
"**Deutsche** **Bank** Group (""DB"") is providing the valuations set forth above as an accommodation to you solely for your own internal use.

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