Epstein File EFTA01468485: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468485: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014684851 keyword hits

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This document is a Deutsche Bank financial record containing transaction data for multiple accounts, including entries for 'Southern Financial, LLC' with transactions dated between November 2013 and April 2014, showing buy and short positions in European options with values ranging from $21,000 to $312,000 USD. The document includes a statement that Deutsche Bank Group is providing valuations as an accommodation for internal use only.

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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

'SOUTHERN FINANCIAL, LLC", 17-Apr-2014,17-Apr-2014, ,24-Apr-2014,24- Apr-2014, -312000.00, "USD", " "SHORT", II "EUROPEAN", "**DEUTSCHE** **BANK** AG, 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.