Epstein File EFTA01469103: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469103: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014691031 keyword hits

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Deutsche Bank valuation statement dated November 21, 2013 through November 20, 2014, containing foreign exchange transaction records and valuations. The document references currency trading activity in USD and JPY with buy orders executed through Deutsche Bank AG's London office. Deutsche Bank Group provided valuations as an accommodation for internal use only.

👤 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, LONDON

Excerpt 2

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

Excerpt 3

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