Epstein File EFTA01469056: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469056: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014690561 keyword hits

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Deutsche Bank financial document containing transaction records dated November 21, 2013 through November 25, 2014, showing currency trading activity in USD and JPY with buy orders for European Deutsche Bank AG London instruments, including foreign exchange options. The document includes Deutsche Bank Group valuations and trade confirmation terms.

👤 Named in This Document

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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 'LONG", ",0," "BUY", "USD", "EUROPEAN", "**DEUTSCHE** **BANK** AG

Excerpt 2

"BUY", "USD", "EUROPEAN", "**DEUTSCHE** **BANK** AG, LONDON, LONDON", "FXONEBARONETOUCHOPT", ........

Excerpt 3

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