Epstein File EFTA01468526: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468526: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014685261 keyword hits

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This document is a Deutsche Bank Group valuation statement containing financial transaction records for Southern Financial, LLC dated between April 2014 and November 2014, including transactions in USD and JPY with amounts of -21,000.00 USD and -312,000.00 USD. The transactions reference Deutsche Bank AG, London, and include derivative instruments. The document includes a standard disclaimer that Deutsche Bank Group is providing valuations 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, LONDON

Excerpt 2

FINANCIAL, LLC", 17-Apr-2014,17-Apr-2014, ,24-Apr-2014,24- Apr-2014, -312000.00, "USD", " "SHORT", ",0," "SELL"," "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.