Epstein File EFTA01468290: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468290: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014682901 keyword hits

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This document contains Deutsche Bank trading records showing a transaction dated November 21, 2013, through November 20, 2014, involving a currency position of -21,000.00 USD and 0.00 JPY, with a buy order for a European FX one-touch barrier option valued at 7,607.72. The document identifies Deutsche Bank AG, London as the counterparty and includes a Deutsche Bank Group valuation disclaimer stating the valuations are provided as an accommodation for internal use only. No specific account holder or additional transaction details are evident in the provided excerpt.

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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", II II "LONG", ",0," "BUY", II "EUROPEAN", "**DEUTSCHE** **BANK** AG,

Excerpt 2

"BUY", "EUROPEAN", "**DEUTSCHE** **BANK** AG, LONDON, LONDON", " "FXONEBARONETOUCHOPT" "FX0neBarOneTouchOpt", "366364436/710423465", "366364436/710423465", 7607.72

Excerpt 3

"**Deutsche** **Bank** Group (""DB"") is providing the valuations set forth above as an accommodation to you solely for your own internal use.