Epstein File EFTA01469100: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469100: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014691001 keyword hits

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Deutsche Bank AG London foreign exchange transaction record dated November 21, 2013 through November 20, 2014, documenting a currency transaction of -21,000.00 USD involving a European FX one-barrel-one-touch option. Deutsche Bank Group provided valuations for the transaction as an accommodation for the account holder's internal use, with terms and conditions specified in relevant trade confirmations.

👤 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